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MASTDATA PROPERTIES LIMITED

Company number 02353938

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 Director's particulars changed
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05 Nov 1994 288 New director appointed
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05 Nov 1994 288 New director appointed
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03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
18 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
20 May 1993 AA Accounts for a medium company made up to 31 July 1992
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Request DocumentAccounts for a medium company made up to 31 July 1992
18 Apr 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
06 Jan 1993 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(287) ‐ Registered office changed on 11/03/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 28/02/92; no change of members
02 Jul 1991 AA Full accounts made up to 31 July 1990
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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23 May 1991 395 Particulars of mortgage/charge
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17 May 1991 CERTNM Company name changed mastdata LIMITED\certificate issued on 17/05/91
19 Mar 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Oct 1990 363a Return made up to 28/02/90; full list of members
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23 Oct 1990 363(C) 01/01/00 amend
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03 Jul 1990 AA Full accounts made up to 31 July 1989
28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 MEM/ARTS Memorandum and Articles of Association