- Company Overview for MASTER ADVISER LIMITED (02985165)
- Filing history for MASTER ADVISER LIMITED (02985165)
- People for MASTER ADVISER LIMITED (02985165)
- Charges for MASTER ADVISER LIMITED (02985165)
- More for MASTER ADVISER LIMITED (02985165)
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) |
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18 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Nov 1996 | 225 | Accounting reference date extended from 30/09/96 to 31/12/96 | |
26 Oct 1996 | 363s | Return made up to 01/11/96; no change of members | |
16 Jun 1996 | RESOLUTIONS |
Resolutions
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16 Jun 1996 | RESOLUTIONS |
Resolutions
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16 Jun 1996 | RESOLUTIONS |
Resolutions
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16 Jun 1996 | AA | Full accounts made up to 30 September 1995 | |
02 Jan 1996 | 363s | Return made up to 01/11/95; full list of members | |
02 Jan 1996 | 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.
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Request DocumentLocation of register of members address changed |
17 May 1995 | 395 | Particulars of mortgage/charge | |
28 Mar 1995 | 224 | Accounting reference date notified as 30/09 | |
28 Mar 1995 | 88(2)R | Ad 10/02/95--------- £ si 2@1=2 £ ic 2/4 | |
28 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1995 | CERTNM |
Company name changed pepmonthly LIMITED\certificate issued on 10/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed pepmonthly LIMITED\certificate issued on 10/02/95 |
09 Feb 1995 | 287 |
Registered office changed on 09/02/95 from: 23 st.gabriels road london NW2 4DS
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Request DocumentRegistered office changed on 09/02/95 from: 23 st.gabriels road london NW2 4DS |
09 Feb 1995 | CERTNM | Company name changed\certificate issued on 09/02/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | MA | Memorandum and Articles of Association | |
20 Dec 1994 | MA | Memorandum and Articles of Association | |
19 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;director 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.
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP |
13 Dec 1994 | CERTNM |
Company name changed leantrend LIMITED\certificate issued on 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed leantrend LIMITED\certificate issued on 14/12/94 |
01 Nov 1994 | NEWINC | Incorporation |