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MASTER AUTO GLASS LIMITED

Company number 01805895

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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)
19 Oct 1998 395 Particulars of mortgage/charge
19 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 169 £ ic 400000/343000 28/08/98 £ sr 57000@1=57000
30 Sep 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 288b Director resigned
06 Aug 1998 395 Particulars of mortgage/charge
23 Jun 1998 363s Return made up to 16/05/98; full list of members
16 Feb 1998 88(2)R Ad 04/02/98--------- £ si 100000@1=100000 £ ic 300000/400000
03 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288a New director appointed
18 Jul 1997 363s Return made up to 16/05/97; no change of members
08 Jul 1997 395 Particulars of mortgage/charge
01 Mar 1997 395 Particulars of mortgage/charge
01 Oct 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363s Return made up to 16/05/96; full list of members
28 Nov 1995 AA Full accounts made up to 31 December 1994
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1995 88(2)R Ad 21/09/95--------- £ si 200000@1=200000 £ ic 100000/300000
12 Oct 1995 123 Nc inc already adjusted 18/08/95
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 31/05/94; no change 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 31/05/94; no change of members
12 May 1994 287 Registered office changed on 12/05/94 from: unit 6 ferry lane industrial estate wickford way forest road london E17 6HG