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Company Name: MATRIX PERSONNEL LIMITED

Company Type:

Limited Company

Company No:

06018387

Company Address:

MATRIX PERSONNEL LIMITED
Unit 2 Meridian House
258 Kingsland Road
LONDON
E8 4DG


Date:

03/12/2009

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 PERSONNEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Statement of rights attached to allotted shares11/04/1997128(1)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of constitution of liquidation committee15/03/19994.48
COAD - Instrument issued under Section 244(5)09/05/1998COAD
363b - Annual Return17/05/1994363b
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
DISS40 - Notice of striking-off action disc13/03/1996DISS40
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of intention to carry on business as an investment company08/01/2003266(1)
Location of register of directors' interests in shares etc13/02/1994325
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Exempt from appointment of auditor - special resolution23/08/1996SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
363x - Annual Return02/04/2003363x
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Annual Accounts27/10/1997AA
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Reduction of issued capital - written resolution12/04/1999WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
53 - Application by a public company for re-registration as a private company28/03/199553
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
AUDR - Auditor's report04/06/2000AUDR
Notice of Order to dispose of charged property07/07/20003.8
Allotment of securities - written resolution14/01/2006WRES10
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Declaration of Solvency18/08/20004.70
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Balance sheet29/01/2004BS
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.6 - Notice of Administration Order15/08/20062.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of disqualification of an individual25/02/1994DO1
Notice of Administrative Receiver's death20/02/20003.7
Notice of variation of administration order01/07/20002.12(scot)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Order of Court22/03/1998OC
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERTNM - Change of name certificate22/02/1995CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
2.7 - Administration Order14/10/20022.7
Prospectus17/11/1998PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Disapplication of pre-emption rights28/11/2001RES11