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MUSTERASSET LIMITED

Company number 02105789

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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)
09 Jan 2003 AA Accounts made up to 31 March 2002
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 363s Return made up to 04/10/02; full list of members
01 Nov 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
22 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2002 288b Director resigned
05 Apr 2002 288a New director appointed
02 Nov 2001 363s Return made up to 04/10/01; full list of members
02 Nov 2001 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 DocumentDirector's particulars changed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 AA Accounts made up to 31 March 2001
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 AA Accounts made up to 31 March 2000
20 Dec 2000 287 Registered office changed on 20/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB
22 Nov 2000 363s Return made up to 04/10/00; full list of members
22 Nov 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
07 Nov 2000 288b Director resigned
04 May 2000 288c Director's particulars changed