MASTERFLAT LIMITED

Company number 02675612

Date	Type	Description	View / Download
07 Mar 2002	363s	Return made up to 07/01/02; full list of members	(7 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 2001	123	£ nc 2/3 06/03/01	(1 page)
27 Feb 2001	363s	Return made up to 07/01/01; full list of members	(7 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
23 Jan 2000	363s	Return made up to 07/01/00; full list of members	(7 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
03 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
03 Mar 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
09 Feb 1998	363s	Return made up to 07/01/98; full list of members	(6 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
20 Feb 1997	363s	Return made up to 07/01/97; 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 Document
28 Oct 1996	288b	Director resigned	(1 page)
24 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
24 Oct 1996	288a	New director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 07/01/96; full list of members	(6 pages)
08 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1995	363s	Return made up to 07/01/95; 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 Document
02 Dec 1994	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 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 Document
10 Jan 1994	363s	Return made up to 07/01/94; 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 Document
17 Nov 1993	AA	Accounts for a small company made up to 31 January 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 Document
29 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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