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MASTERS &SKEVENS LIMITED

Company number 00743005

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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)
18 Jun 1993 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 DocumentDirector resigned
19 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Sep 1992 363s Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
07 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
10 Oct 1991 287 Registered office changed on 10/10/91 from: fen lane the quay beccles suffolk NR34 9BH
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Request DocumentRegistered office changed on 10/10/91 from: fen lane the quay beccles suffolk NR34 9BH
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 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 DocumentDirector resigned;new director appointed
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 363b Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
20 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1989 287 Registered office changed on 13/02/89 from: 2 the walk beccles suffolk NR34 9AL
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Request DocumentRegistered office changed on 13/02/89 from: 2 the walk beccles suffolk NR34 9AL
21 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members