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Company Name: MATRIX PERIPHERAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04242517

Company Address:

MATRIX PERIPHERAL SERVICES LIMITED
Suite 18
10 Whittle Road
FERNDOWN
BH22 7RU


Date:

05/12/2009

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

Email Address:
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MATRIX PERIPHERAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.70 - Declaration of Solvency07/06/20064.70
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Exempt from appointment of auditor11/05/2000RES03
2.21 - Statement of Administrator's proposals01/09/20022.21
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
RES02 - esolution to re-register01/03/1996RES02
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Re-registration of a company from unlimited to limited12/04/2001CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
RES13 - Other resolution17/08/1997RES13
Allotment of securities - ordinary resolution26/06/2003ORES10
BUSADDCH - Business address changed03/04/2005BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.70 - Declaration of Solvency25/04/19954.70
Notice of final meeting of creditors16/08/20034.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Purchase own shares - special resolution08/06/1993SRES08
NEWINC - New Incorporation documents13/04/1998NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Resolution to re-register - ordinary resolution11/11/1993ORES02
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of vacation of office by Liquidator26/02/20064.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
325 - Location of register of directors' interests in shares etc06/07/1997325
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
6 - Cancellation of alteration to the objects of a company10/08/20006
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Prospectus04/03/2000PROSP
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363 - Annual Return28/08/2006363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.23 - Notice of result of meeting of creditors11/06/19972.23
397a -24/05/2004397a
PROSP - Prospectus27/07/1997PROSP
RES14 - Capital/bonus issue30/03/2004RES14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of disqualification of an individual12/12/2002DO1
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
288b - Notice of resignation of directors or secretaries23/11/1998288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
123 - Notice of increase in nominal capital12/11/1998123
BS - Balance sheet19/12/1999BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
RES02 - esolution to re-register09/09/2003RES02