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MASTERCOPY LIMITED

Company number 02351880

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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)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 08/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 AA Accounts for a small company made up to 31 March 2003
30 Jul 2003 363s Return made up to 28/06/03; full list of members
10 Jan 2003 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
31 Jul 2002 363s Return made up to 28/06/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Jan 2002 395 Particulars of mortgage/charge
11 Jul 2001 363s Return made up to 28/06/01; full list of members
15 Sep 2000 395 Particulars of mortgage/charge
31 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Jul 1999 169 £ sr 50@1 04/06/99
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(287) ‐ Registered office changed on 13/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1999 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Mar 1999 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary resigned