MAT TECHNOLOGIES LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2001-06-22 · Other
(E)Return of final meeting
2001-06-22 · Other
(E)Liquidator's statement of account
2001-06-22 · Winding Up
(E)Liquidator's statement of account
2001-05-14 · Winding Up
(E)Liquidator's statement of account
2000-10-25 · Winding Up
(E)Notification of change of address of liquidator
2000-05-10 · Other
(E)Liquidator's statement of account
2000-05-10 · Winding Up
(E)Liquidator's statement of account
1999-11-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Liquidator's statement of account
1999-05-06 · Winding Up
(E)Liquidator's statement of account
1998-11-05 · Winding Up
(E)Notice of appointment of liquidators
1997-10-30 · Other
(E)Special resolution
1997-10-30 · Other
(E)Notice of appointment of provisional liquidators
1997-10-28 · Other
(E)Statutory declaration under s.228A
1997-10-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Ordinary resolution
1995-09-08 · Other
(E)Notice filed under s.54
1995-09-08 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-07-15 · Other
(E)Special resolution
1994-06-28 · Other
Certificate of Incorporation on Change of Name
1994-06-28 · Name Change
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Ordinary resolution
1993-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-03 · Other
(E)Special resolution
1993-09-03 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-02 · Other
(E)Resignation letter from directors or secretaries
1992-09-02 · Other
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Amended document
1991-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1991-11-06 · Other
(E)FIB - Return of allotments
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)Special resolution
1991-08-01 · Other
(E)Ordinary resolution
1991-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-01 · Other
(E)Notice filed under s.54
1991-08-01 · Other
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-22 | |
| (E)Return of final meeting | Other | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-25 | |
| (E)Notification of change of address of liquidator | Other | 2000-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-30 | |
| (E)Special resolution | Other | 1997-10-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 1997-10-28 | |
| (E)Statutory declaration under s.228A | Other | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Ordinary resolution | Other | 1995-09-08 | |
| (E)Notice filed under s.54 | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-15 | |
| (E)Special resolution | Other | 1994-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-28 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-03 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Amended document | Other | 1991-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)Special resolution | Other | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-01 | |
| (E)Notice filed under s.54 | Other | 1991-08-01 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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