MASTER CHANGE LIMITED

Company number 03016306

Date	Type	Description	View / Download
18 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1996	123	£ nc 100/1000 30/07/96	(1 page)
15 Sep 1996	288	New director appointed	(2 pages)
15 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	363a	Return made up to 31/01/96; full list of members	(8 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: barley house 57 church street staines middlesex TW18 4XS	(1 page)
18 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: forum house 1-6 millmead staines middx TW18 4JQ	(1 page)
06 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
03 Jul 1996	288	Secretary resigned	(2 pages)
03 Jul 1996	288	New director appointed	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
09 May 1995	CERTNM	Company name changed dalacross LIMITED\certificate issued on 10/05/95	(6 pages)
27 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
16 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
31 Jan 1995	NEWINC	Incorporation	(15 pages)