MASTERVOLT UK LIMITED

Company number 02996256

Date	Type	Description	View / Download
19 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
18 Jan 2001	88(2)R	Ad 28/09/00--------- £ si 52100@1=52100 £ ic 231263/283363	(4 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	123	Nc inc already adjusted 28/09/00	(1 page)
18 Jan 2001	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 Document
18 Jan 2001	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 Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	88(2)R	Ad 30/11/99--------- £ si 1263@1=1263 £ ic 230000/231263	(2 pages)
24 Feb 2000	88(2)R	Ad 30/11/99--------- £ si 220000@1=220000 £ ic 10000/230000	(2 pages)
24 Feb 2000	123	Nc inc already adjusted 30/11/99	(1 page)
24 Feb 2000	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 Document
24 Feb 2000	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 Document
24 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Feb 2000	288b	Director resigned	(1 page)
10 Dec 1999	363s	Return made up to 29/11/99; full list of members	(6 pages)

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