Companies House does not verify the accuracy of the information filed

Advanced company search

MASTEK (UK) SYSTEMS LTD.

Company number 02747127

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 1995	CERTNM	Company name changed carter cast systems LIMITED\certificate issued on 20/10/95	View PDF Company name changed carter cast systems LIMITED\certificate issued on 20/10/95 - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	363s	Return made up to 14/09/95; no change of members	View PDF Return made up to 14/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 7 pages (7 pages)
25 Jul 1995	225(1)	Accounting reference date shortened from 30/09 to 30/06	View PDF Accounting reference date shortened from 30/09 to 30/06 - link opens in a new window - 1 page (1 page)
25 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
15 Sep 1994	363s	Return made up to 14/09/94; 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 14/09/94; no change of members
05 Jul 1994	AA	Accounts for a small company made up to 30 September 1993	View PDF Accounts for a small company made up to 30 September 1993 - link opens in a new window - 7 pages (7 pages)
01 Dec 1993	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
01 Dec 1993	363s	Return made up to 14/09/93; 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 14/09/93; full list of members
01 Dec 1993	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed;director resigned
28 Sep 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
14 Sep 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?