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MASTER OF EVERYTHING LIMITED

Company number 02657102

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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)
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1996 287 Registered office changed on 03/10/96 from: 11 king rudding close riccall york YO4 6RY
03 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
22 Mar 1995 AA Accounts made up to 31 December 1994
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1995 363s Return made up to 24/10/94; no change 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 24/10/94; no change of members
04 Mar 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1993 363s Return made up to 24/10/93; no change 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 24/10/93; no change of members
17 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363s Return made up to 24/10/92; 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 24/10/92; full list of members
23 Dec 1991 88(2)R Ad 18/12/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/91--------- £ si 2@1=2 £ ic 2/4
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1991 287 Registered office changed on 18/12/91 from: the company store LIMITED harrington chambers 26 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 18/12/91 from: the company store LIMITED harrington chambers 26 north john street liverpool L2 9RP
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation