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MASTERDEK LIMITED

Company number 02954656

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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)
02 Aug 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 10000@1=10000 £ ic 19000/29000	View PDF Ad 29/09/99--------- £ si 10000@1=10000 £ ic 19000/29000 - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	363s	Return made up to 27/07/99; no change of members	View PDF Return made up to 27/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	363s	Return made up to 27/07/98; full list of members	View PDF Return made up to 27/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
06 Nov 1997	88(2)R	Ad 30/09/97--------- £ si 3999@1=3999 £ ic 1/4000	View PDF Ad 30/09/97--------- £ si 3999@1=3999 £ ic 1/4000 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	363s	Return made up to 27/07/97; no change of members	View PDF Return made up to 27/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	88(2)R	Ad 31/03/97--------- £ si 15000@1=15000 £ ic 1/15001	View PDF Ad 31/03/97--------- £ si 15000@1=15000 £ ic 1/15001 - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	363s	Return made up to 27/07/96; no change of members	View PDF Return made up to 27/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 May 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	225(1)	Accounting reference date extended from 31/08 to 30/09	View PDF Accounting reference date extended from 31/08 to 30/09 - link opens in a new window - 1 page (1 page)
03 Aug 1995	363s	Return made up to 27/07/95; full list of members	View PDF Return made up to 27/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1995	225(1)	Accounting reference date shortened from 31/10 to 31/08 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 shortened from 31/10 to 31/08
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
12 Oct 1994	224	Accounting reference date notified as 31/10 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 31/10

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