- Company Overview for MASTERLUBE SYSTEMS LIMITED (02328673)
- Filing history for MASTERLUBE SYSTEMS LIMITED (02328673)
- People for MASTERLUBE SYSTEMS LIMITED (02328673)
- More for MASTERLUBE SYSTEMS LIMITED (02328673)
| 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) |
|---|---|---|---|
| 28 Oct 1991 | 225(2) |
Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
| 04 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Jul 1991 | 363a |
Return made up to 31/12/90; 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 31/12/90; full list of members |
| 22 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Jan 1991 | 88(2)R |
Ad 23/04/90--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 23/04/90--------- £ si 998@1=998 £ ic 2/1000 |
| 22 Jan 1991 | 123 |
£ nc 1000/1900 23/04/90
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|
Request Document£ nc 1000/1900 23/04/90 |
| 02 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 02 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Aug 1989 | CERTNM |
Company name changed dreamarn LIMITED\certificate issued on 02/08/89
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|
Request DocumentCompany name changed dreamarn LIMITED\certificate issued on 02/08/89 |
| 25 Jul 1989 | 287 |
Registered office changed on 25/07/89 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 25/07/89 from: 2 baches street london N1 6UB |
| 25 Jul 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 25 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 15 Dec 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |