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Company Name: NMATRIX LTD

Company Type:

Limited Company

Company No:

05343223

Company Address:

NMATRIX LTD
128 Cheapside
LONDON
EC2V 6BT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on nmatrix ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nmatrix ltd, please click on the link below:

NMATRIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
12 - Declaration on application for registration26/03/200412
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
RES12 - Vary share rights/names21/11/2004RES12
OCREREG - Order of Court for re-registration03/08/1993OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
288b - Notice of resignation of directors or secretaries19/10/2004288b
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
AUDS - Auditor's statement29/09/1993AUDS
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Certificate of constitution of creditors23/11/19973.4
Notice of Order to deal with charged property16/12/19952.18
First Directors and secretary and intended situation of Registered Office26/07/199510
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
EEIG1 - Statement of name23/02/1999EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of statement of administrator's proposals28/06/20012.7(scot)
RELREC - Official Receiver's release30/08/1995RELREC
Notice of disqualification order against a body corporate23/11/1993DO2
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Redemption of shares - special resolution05/07/1996SRES16
COAD - Instrument issued under Section 244(5)09/05/1998COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of winding up order26/09/19994.2(SC)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Resolution to re-register - written resolution11/05/2000WRES02
Decrease in nominal capital - special resolution03/12/2006SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12