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MAST CARBON INTERNATIONAL LTD

Company number 03009758

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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)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 100,380	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 100,380 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 85 st modwen road marsh mills industrial estate plymouth devon PL6 8LH	View PDF Registered office changed on 10/04/2008 from 85 st modwen road marsh mills industrial estate plymouth devon PL6 8LH - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 29/06/07--------- £ si 275120@1=275120 £ ic 100380/375500	View PDF Ad 29/06/07--------- £ si 275120@1=275120 £ ic 100380/375500 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	123	Nc inc already adjusted 01/01/05	View PDF Nc inc already adjusted 01/01/05 - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £275,120 29/06/07	View PDF Resolutions RES14 ‐ Cap bi £275,120 29/06/07 - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
09 Jan 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 3 pages (3 pages)

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