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Company Name: MATRIX PFI DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05855043

Company Address:

MATRIX PFI DEVELOPMENTS LIMITED
8TH Floor
20 St Jamess Street
LONDON
SW1A 1ES


Date:

30/11/2009

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 PFI DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
694(4)(a) - Statement of name14/07/1995694(4)(a)
652A - Application for striking off13/08/1993652A
Directions to defer dissolution15/11/1998L64.06
288b - Notice of resignation of directors or secretaries10/08/2006288b
397a -21/05/1999397a
Redemption of shares12/07/2005RES16
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
VAL - Valuation Report29/07/1996VAL
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Declaration on application for registration11/06/199312
287 - Change in situation or address of Registered Office03/08/1994287
MISC - Miscellaneous document17/05/2005MISC
Re-registration of a company from limited to unlimited21/11/1999CERT3
Allotment of securities - ordinary resolution05/09/1994ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES15 - Change of Name Special Resolution16/07/2006SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
OC - Order of Court20/10/1997OC
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
652A - Application for striking off10/09/2005652A
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
353a - Register of members in non-legible form12/06/1999353a
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Order to wind up11/05/2006COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Application by a limited company to be re-registered as unlimited20/05/199749(1)
RES02 - esolution to re-register20/03/1999RES02
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
362 - Notice of place where an oversea branch register is kept23/06/1995362
363 - Annual Return14/02/1996363
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Balance sheet05/01/2004BS
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Release of Official Receiver09/03/1994L64.07
RES07 - Financial assistance in shares acquisition26/02/1995RES07
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Administration Order19/05/20052.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.20 - Statement of company's affairs19/04/20054.20
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
MA - Memorandum and Articles25/06/2002MA