MASTER MODELS LIMITED

Company number 00245928

Date	Type	Description	View / Download
31 Jan 1997	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Aug 1996	4.68	Liquidators' statement of receipts and payments	(5 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: p o box 150 cippenham court cippenham lane slough SL1 5AT	(1 page)
19 Jul 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
19 Jul 1995	4.70	Declaration of solvency	(3 pages)
19 Jul 1995	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jul 1995	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 1995	287	Registered office changed on 12/07/95 from: po bon 150 cippenham court cippenham lane slough SL1 5AT	(1 page)
11 Jul 1995	288	Director resigned;new director appointed	(2 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1995	288	Director resigned;new director appointed	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: unwin road sutton in ashfield nottinghamshire NG17 4JJ	(1 page)
29 Jun 1995	CERTNM	Company name changed elbeo LIMITED\certificate issued on 30/06/95	(4 pages)
30 Apr 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
13 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Mar 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
22 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	363s	Return made up to 06/06/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Apr 1994	AA	Full accounts made up to 30 June 1993	(20 pages)
23 Mar 1994	287	Registered office changed on 23/03/94 from: 50 stoney st sutton in ashfield notts NG17 4GZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document