MATRIXONE LIMITED
Company number 03319053 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2010 | STRUCK OFF AND DISSOLVED | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON | View document |
| 22 Jun 2010 | FIRST GAZETTE | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MONCHAL | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEGAL | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOFOID | View document |
| 25 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANDREW JOHN KOFOID | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS SENPERE | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 OAK HOUSE HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WARWICKSHIRE CV3 2UB | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 13 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 03/07/04 | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | S80A AUTH TO ALLOT SEC 12/12/02 | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 | View document |
| 11 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ | View document |
| 13 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 8 Aug 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | � NC 1000/10000000 23/06/00 | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 6 Oct 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | FIRST GAZETTE | View document |
| 3 Sep 1997 | COMPANY NAME CHANGED ADRA SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/09/97 | View document |
| 9 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1997 | � NC 100/1000 30/06/97 | View document |
| 9 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 | View document |
| 9 Jul 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB | View document |
| 9 Jul 1997 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 9 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | ALTER MEM AND ARTS 30/06/97 | View document |
| 5 Jun 1997 | COMPANY NAME CHANGED RIZAI LIMITED CERTIFICATE ISSUED ON 06/06/97 | View document |
| 17 Feb 1997 | Incorporation | View document |
| 17 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |