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MASTCRAFT LIMITED

Company number 01845796

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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)
04 Mar 1993 395 Particulars of mortgage/charge
02 Nov 1992 363s Return made up to 04/09/92; 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 04/09/92; full list of members
30 Oct 1992 363s Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
18 Mar 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
18 Mar 1992 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
03 Dec 1991 363a Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
30 Jun 1991 363a Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
30 Jun 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
29 Jun 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Jun 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Jun 1991 88(2)R Ad 31/07/89--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 31/07/89--------- £ si 24000@1=24000 £ ic 1000/25000
16 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1989 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
11 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
21 Jul 1989 287 Registered office changed on 21/07/89 from: 3 westover hill west heath road NW3 7UH
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Request DocumentRegistered office changed on 21/07/89 from: 3 westover hill west heath road NW3 7UH
01 Jul 1988 PUC 2 Wd 20/05/88 ad 27/11/84--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/05/88 ad 27/11/84--------- £ si 998@1=998 £ ic 2/1000
04 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; full list of members
12 Feb 1988 363 Return made up to 05/09/85; full list of members
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Request DocumentReturn made up to 05/09/85; full list of members
12 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987