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MASTHEAD SERVICES LIMITED

Company number 00540534

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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)
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 CERTNM Company name changed grays transport LIMITED\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Jun 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
20 Jan 1994 288 New director appointed
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12 Jan 1994 288 Director resigned
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21 Oct 1993 AAMD Amended accounts made up to 31 December 1992
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Request DocumentAmended accounts made up to 31 December 1992
22 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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24 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 363b Return made up to 30/05/91; full list of members
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17 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
01 Jun 1990 CERTNM Company name changed vectis roadways LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed vectis roadways LIMITED\certificate issued on 04/06/90
01 Jun 1990 CERTNM Company name changed\certificate issued on 01/06/90
16 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation