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MASTER ROPEMAKERS (TRADING) LIMITED

Company number 02651660

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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)
04 Feb 1998 287 Registered office changed on 04/02/98 from: the captains house the historic dockyard chatham kent ME4 4TE
04 Feb 1998 288a New director appointed
23 Jan 1998 AA Full accounts made up to 31 March 1997
27 Nov 1997 288a New director appointed
22 Oct 1997 288b Director resigned
08 Oct 1997 363s Return made up to 07/10/97; full list of members
13 Jun 1997 288a New director appointed
04 Jun 1997 288b Director resigned
01 Feb 1997 363s Return made up to 07/10/96; no change of members
19 Nov 1996 AA Full accounts made up to 31 March 1996
22 Nov 1995 225(1) Accounting reference date extended from 01/02 to 31/03
15 Nov 1995 AA Full accounts made up to 31 January 1995
23 Oct 1995 363s Return made up to 07/10/95; full list of members
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Request DocumentReturn made up to 07/10/95; full list of members
24 May 1995 AA Full accounts made up to 31 January 1994
19 Oct 1994 363b Return made up to 07/10/94; change of members
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Request DocumentReturn made up to 07/10/94; change of members
19 Oct 1994 363(287) Registered office changed on 19/10/94
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Request DocumentRegistered office changed on 19/10/94
26 Sep 1994 288 New secretary appointed
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26 Jul 1994 288 Director resigned
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26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 Secretary resigned
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03 Jul 1994 288 Director resigned
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15 Feb 1994 88(2)R Ad 25/01/94--------- £ si 300@1=300 £ ic 300/600
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Request DocumentAd 25/01/94--------- £ si 300@1=300 £ ic 300/600
15 Feb 1994 123 Nc inc already adjusted 25/01/94
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Request DocumentNc inc already adjusted 25/01/94
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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