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MASTERVOLT UK LIMITED

Company number 02996256

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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)
18 Mar 1999 AA Accounts for a small company made up to 31 December 1998
24 Nov 1998 288a New secretary appointed
24 Nov 1998 363b Return made up to 29/11/98; no change of members
16 Nov 1998 288b Secretary resigned
24 Mar 1998 AA Accounts for a small company made up to 31 December 1997
05 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
05 Dec 1997 363s Return made up to 29/11/97; full list of members
27 Nov 1997 288c Secretary's particulars changed
22 Aug 1997 AA Accounts for a small company made up to 31 March 1997
07 Jul 1997 288c Director's particulars changed
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1997 395 Particulars of mortgage/charge
24 Jan 1997 288a New director appointed
04 Dec 1996 363s Return made up to 29/11/96; no change of members
14 Oct 1996 288a New secretary appointed
08 Oct 1996 288b Secretary resigned
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Sep 1996 AA Accounts for a small company made up to 31 March 1996
23 Apr 1996 287 Registered office changed on 23/04/96 from: staple house, staple gardens, winchester, hampshire SO23 9EJ
22 Feb 1996 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 1995 225(1) Accounting reference date shortened from 30/04 to 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 shortened from 30/04 to 31/03