MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

Date	Type	Description	View / Download
07 Dec 1993	88(2)R	Ad 22/11/93--------- £ si 35000@1=35000 £ ic 100/35100	(2 pages)
07 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Dec 1993	123	£ nc 100/50000 22/11/93	(1 page)
28 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	363s	Return made up to 14/01/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1992	287	Registered office changed on 26/04/92 from: 1 eastcote lane, south harrow, middlesex, HA2 8BN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1992	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 Document
19 Mar 1992	CERTNM	Company name changed masters marketing co. LTD\certificate issued on 20/03/92	(2 pages)
19 Mar 1992	363b	Return made up to 14/01/92; 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 Document
09 Oct 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1991	363a	Return made up to 15/01/91; full list of members	(7 pages)
19 Feb 1991	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1991	88(2)R	Ad 03/01/91--------- £ si 97@1=97 £ ic 3/100	(2 pages)
26 Oct 1990	287	Registered office changed on 26/10/90 from: 38A high street, hounslow, middlesdex, TW3 1NW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1990	363	Return made up to 15/01/90; full list of members	(5 pages)
02 Mar 1990	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1989	AA	Accounts for a small company made up to 31 December 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 Document
02 Mar 1989	363	Return made up to 14/01/89; 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 Document
29 Dec 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document