- Company Overview for MASTERACK INTERNATIONAL LIMITED (02174078)
- Filing history for MASTERACK INTERNATIONAL LIMITED (02174078)
- People for MASTERACK INTERNATIONAL LIMITED (02174078)
- Charges for MASTERACK INTERNATIONAL LIMITED (02174078)
- More for MASTERACK INTERNATIONAL LIMITED (02174078)
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) |
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27 May 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
27 May 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
19 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Dec 1992 | AA |
Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992 |
27 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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|
Request DocumentReturn made up to 31/03/92; no change of members |
27 Apr 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Feb 1992 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
25 Jun 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
16 Jan 1991 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
13 Nov 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Oct 1990 | 363 |
Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members |
24 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1989 | 287 |
Registered office changed on 30/11/89 from: P.O.box 71 jupiter house station road cambridge CB1 2SE
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Request DocumentRegistered office changed on 30/11/89 from: P.O.box 71 jupiter house station road cambridge CB1 2SE |
15 Sep 1989 | AA |
Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989 |
27 Jun 1989 | 225(1) |
Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05 |
11 May 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
13 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Apr 1988 | PUC 2 |
Wd 31/03/88 ad 21/03/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 31/03/88 ad 21/03/88--------- £ si 97@1=97 £ ic 2/99 |
31 Mar 1988 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
24 Mar 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
24 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |