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MASTER BILLIARD SUPPLIES LIMITED

Company number 02921802

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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)
14 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 100000@1=100000 £ ic 65100/165100	View PDF Ad 17/12/99--------- £ si 100000@1=100000 £ ic 65100/165100 - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
01 Oct 1999	88(2)R	Ad 06/08/99--------- £ si 65000@1=65000 £ ic 100/65100	View PDF Ad 06/08/99--------- £ si 65000@1=65000 £ ic 100/65100 - link opens in a new window - 2 pages (2 pages)
05 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 May 1999	123	£ nc 1000/500000 19/04/99	View PDF £ nc 1000/500000 19/04/99 - link opens in a new window - 1 page (1 page)
29 Apr 1999	363s	Return made up to 22/04/99; no change of members	View PDF Return made up to 22/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
24 May 1998	363s	Return made up to 22/04/98; no change of members 363(287) ‐ Registered office changed on 24/05/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/04/98; no change of members 363(287) ‐ Registered office changed on 24/05/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
01 May 1997	363s	Return made up to 22/04/97; full list of members	View PDF Return made up to 22/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 May 1996	363s	Return made up to 22/04/96; no change of members	View PDF Return made up to 22/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 30/04	View PDF Accounting reference date shortened from 31/03 to 30/04 - link opens in a new window - 1 page (1 page)
28 Mar 1996	AA		View PDF - link opens in a new window - 3 pages (3 pages)
22 Jun 1995	363s	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed 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 22/04/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
30 Aug 1994	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 DocumentNew director appointed
30 Aug 1994	88(2)R	Ad 22/04/94--------- £ si 100@1=100 £ ic 2/102 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 22/04/94--------- £ si 100@1=100 £ ic 2/102
30 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
10 Jun 1994	288	Secretary resigned;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 DocumentSecretary resigned;new director appointed
10 Jun 1994	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned
10 Jun 1994	287	Registered office changed on 10/06/94 from: 181 newfoundland road bristol BS2 9LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/06/94 from: 181 newfoundland road bristol BS2 9LU

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