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MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 26/03/90; no change of members
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Request DocumentReturn made up to 26/03/90; no change of members
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jun 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
24 May 1988 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 1988 MAR Re-registration of Memorandum and Articles
16 Feb 1988 53 Application for reregistration from PLC to private
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Dec 1987 287 Registered office changed on 22/12/87 from: 102 dudley road west tipton west midlands DY4 7XE
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Request DocumentRegistered office changed on 22/12/87 from: 102 dudley road west tipton west midlands DY4 7XE
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 287 Registered office changed on 29/09/87 from: albany house swinton hall road swinton manchester M27 1DT
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Request DocumentRegistered office changed on 29/09/87 from: albany house swinton hall road swinton manchester M27 1DT
24 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
18 May 1987 288 Director resigned
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Request DocumentDirector resigned