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THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

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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)
29 Feb 1988 PUC 2 Wd 04/02/88 ad 13/01/88--------- £ si 3000@1=3000 £ ic 120288/123288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/02/88 ad 13/01/88--------- £ si 3000@1=3000 £ ic 120288/123288
28 Jan 1988 88(2) Wd 11/01/88 ad 11/11/87--------- £ si 64500@1=64500 £ ic 55788/120288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 11/11/87--------- £ si 64500@1=64500 £ ic 55788/120288
28 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
28 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1988 287 Registered office changed on 21/01/88 from: 29 main road romford essex RM1 3DD
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Request DocumentRegistered office changed on 21/01/88 from: 29 main road romford essex RM1 3DD
21 Jan 1988 AA Accounts for a small company made up to 31 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1987
21 Jan 1988 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Jul 1986 AA Accounts for a small company made up to 31 January 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1986
09 Jul 1986 363 Return made up to 16/06/86; full list 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 DocumentReturn made up to 16/06/86; full list of members
17 Oct 1980 CERTNM Company name changed\certificate issued on 17/10/80
27 Mar 1980 NEWINC Incorporation