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MASTERCRAFT TEXTILES LIMITED

Company number 01383309

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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)
15 Feb 1993 325a Location - directors interests register: non legible
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation - directors interests register: non legible
15 Feb 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
05 Jun 1992 287 Registered office changed on 05/06/92 from: rolias coldharbour road west byfleet surrey KT14 6JL
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Request DocumentRegistered office changed on 05/06/92 from: rolias coldharbour road west byfleet surrey KT14 6JL
06 May 1992 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
06 May 1992 287 Registered office changed on 06/05/92 from: 246, bishopsgate, london. EC2M 4PB.
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Request DocumentRegistered office changed on 06/05/92 from: 246, bishopsgate, london. EC2M 4PB.
06 May 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
06 May 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 CERTNM Company name changed ameritex LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed ameritex LIMITED\certificate issued on 19/03/90
16 Mar 1990 CERTNM Company name changed\certificate issued on 16/03/90
18 Jan 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
31 Jul 1989 225(1) Accounting reference date shortened from 30/03 to 31/08
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Request DocumentAccounting reference date shortened from 30/03 to 31/08