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Company Name: INTERNATIONAL MATRIX LIMITED

Company Type:

Limited Company

Company No:

05886400

Company Address:

INTERNATIONAL MATRIX LIMITED
Sbc House Restmor Way
WALLINGTON
SM6 7AH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTERNATIONAL MATRIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments21/04/19982.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Statement of name07/03/2001EEIG2
Notice of winding up order10/06/19964.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363 - Annual Return10/07/1993363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Redemption of shares - ordinary resolution24/10/1995ORES16
EEIG1 - Statement of name12/06/2002EEIG1
EEIG1 - Statement of name17/12/2002EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Purchase own shares - special resolution16/11/1999SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
694(4)(b) - Statement of name13/04/1998694(4)(b)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
169 - Return by a company purchasing its own01/04/2004169
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
BONA - Bona Vacantia disclaimer31/05/1996BONA
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
PROSP - Prospectus27/02/1996PROSP
Location of register of directors' interests in shares etc21/06/2004325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Order of Court (Section 425)02/10/2004OC425
Administrative Receiver's report22/07/20003.10
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of documents and particulars required to be filed09/11/2002EEIG4
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Confirmation of dissolution - written resolution18/06/1995WRES09
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Redemption of shares - ordinary resolution03/08/1998ORES16
RESO4 - Increase in nominal capital26/09/1994RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Notice of order to deal with secured property11/01/20022.11(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
RES10 - Allotment of securities14/11/1994RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
288b - Notice of resignation of directors or secretaries29/10/2006288b
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Order of Court13/10/1999OC
Financial assistance in shares acquisition30/12/2002RES07
694(4)(a) - Statement of name07/08/2001694(4)(a)
OC138 - Order of Court (Section 138)22/11/2003OC138
3.4 - Certificate of constitution of creditors22/04/20023.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Reduction of issued capital - written resolution22/09/1997WRES06
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Written elective resolution06/08/1998(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.51 - Certificate that creditors have been paid in full24/07/20004.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of wind up05/09/2001F14
3.8 - Notice of Order to dispose of charged property17/05/20023.8
4.70 - Declaration of Solvency08/03/20044.70
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147