- Company Overview for MASTERDRIVE GROUP UNLIMITED (02958026)
- Filing history for MASTERDRIVE GROUP UNLIMITED (02958026)
- People for MASTERDRIVE GROUP UNLIMITED (02958026)
- Charges for MASTERDRIVE GROUP UNLIMITED (02958026)
- More for MASTERDRIVE GROUP UNLIMITED (02958026)
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) |
---|---|---|---|
27 Aug 1998 | 363(287) |
Registered office changed on 27/08/98
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|
Request DocumentRegistered office changed on 27/08/98 |
09 Jul 1998 | 287 | Registered office changed on 09/07/98 from: berkeley house berkeley square london W1X 5PN | |
28 May 1998 | AA | Full group accounts made up to 30 September 1997 | |
21 Jan 1998 | 155(6)b | Declaration of assistance for shares acquisition | |
02 Jan 1998 | 288b | Director resigned | |
02 Jan 1998 | 288b | Director resigned | |
23 Dec 1997 | 395 | Particulars of mortgage/charge | |
22 Dec 1997 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Dec 1997 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Dec 1997 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Dec 1997 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Dec 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Aug 1997 | 363s | Return made up to 11/08/97; no change of members | |
26 Aug 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Jun 1997 | AA | Full accounts made up to 30 September 1996 | |
06 Sep 1996 | 363s | Return made up to 11/08/96; no change of members | |
25 Jun 1996 | 288 | New director appointed | |
25 Jun 1996 | 288 | New director appointed | |
15 Apr 1996 | 288 | Director resigned | |
21 Feb 1996 | AA | Full group accounts made up to 30 September 1995 | |
11 Aug 1995 | 363s | Return made up to 11/08/95; full list of members | |
11 Aug 1995 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
10 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
10 Apr 1995 | 88(2)O | Ad 30/09/94--------- £ si 25516000@1 | |
26 Oct 1994 | 88(2)P |
Ad 30/09/94--------- £ si 25516000@1=25516000 £ ic 4/25516004
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 30/09/94--------- £ si 25516000@1=25516000 £ ic 4/25516004 |