MATRIX COMMUNICATIONS SYSTEMS LTD - History of Changes


DateDescription
2006-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-28 update statutory_documents CHANGE OF ADDRESS 19/06/04 LAWSO
2004-06-28 update statutory_documents DIR CHANGE IN PARTIC 19/06/04 FARNEN VERA
2004-06-28 update statutory_documents SEC CHANGE IN PARTIC 19/06/04 FARNEN VERA
2003-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-27 update statutory_documents DIR RESIGNED 28/09/97 CHRISTINE THROUGHTON
1997-10-09 update statutory_documents BR000737 ADDRESS CHANGE 29/09/97 9 DOUGLAS ROAD WEST KIRKBY WIRRAL MERSEYSIDE L48 6EB
1997-10-09 update statutory_documents BR000737 PAR TERMINATED 29/09/97 MRS CHRISTINE TROUGHTON
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-05-30 update statutory_documents DIR CHANGE IN PARTIC 22/05/97 VERA FARNEN LAWSONS CROFT THE LHEN ANDREAS RAMSEY 1M7 3EH ISLE OF MAN
1997-05-29 update statutory_documents CHANGE OF ADDRESS 22/05/97 16 BA
1996-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-05-16 update statutory_documents DIR CHANGE IN PARTIC 24/04/96 KENNETH DAVID FARNEN 36 MELFORD DRIVE PRENTON BIRKENHEAD MERSEYSIDE L43 3EX
1996-01-22 update statutory_documents BR000737 PAR TERMINATED 01/01/96 MR KENNETH DAVID FARNEN
1996-01-17 update statutory_documents BR000737 PA APPOINTED 01/01/96 MRS CHRISTINE TROUGHTON 9 DOUGLAS ROAD WEST KIRKBY WIRRAL MERSEYSIDE L48 6EB
1996-01-17 update statutory_documents BR000737 PA TERMINATED 01/01/96 MR KENNETH DAVID FARNEN
1996-01-12 update statutory_documents DIR APPOINTED 01/01/96 CHRISTINE TROUGHTON 9 DOUGLAS ROAD WEST KIRKBY WIRRAL MERSEYSIDE L48 6EB
1996-01-12 update statutory_documents BR000737 ADDRESS CHANGE 01/01/96 HANSON RD. BUSINESS PARK HANSON ROAD AINTREE TRADING ESTATE AINTREE LIVERPOOL L9 7BP
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-25 update statutory_documents INITIAL BRANCH REGISTRATION
1993-06-25 update statutory_documents BR000737 REGISTERED
1993-06-25 update statutory_documents BR000737 PAR APPOINTED MR KENNETH DAVID FARNEN HANSON ROAD BUSINESS PARK HANSON RD, AINTREE TRADING EST. AINTREE LIVERPOOL L9 7BP
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-06 update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/91
1992-05-14 update statutory_documents ARD SHORT FROM 14/07 TO 30/06
1992-04-16 update statutory_documents PA:PAR
1992-04-16 update statutory_documents FIRST PA DETAILS CHANGED FLAT 7, 16,AIGBURTH ROAD LIVERPOOL
1991-10-15 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1990-10-31 update statutory_documents DIRECTOR RESIGNED
1990-10-26 update statutory_documents BUSINESS ADDRESS 4TH FLOOR CROSS KEYS HOUSE 39/41 MOORFIELDS LIVERPOOL L2 2BC
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/90
1990-07-19 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 14/07
1989-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION