MASTERCRATE LIMITED

Company number 03173762

Date	Type	Description	View / Download
05 Apr 2000	88(2)R	Ad 01/11/99--------- £ si 1175@1=1175 £ ic 901/2076	(2 pages)
05 Apr 2000	123	Nc inc already adjusted 29/10/99	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
14 Jun 1999	363s	Return made up to 15/03/99; no change of members	(6 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
18 May 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
12 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
16 Sep 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 1997	363s	Return made up to 15/03/97; full list of members 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
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	88(2)R	Ad 03/03/97--------- £ si 900@1=900 £ ic 1/901	(2 pages)
02 Sep 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 1996	224	Accounting reference date notified as 31/03	(1 page)
03 Jul 1996	CERTNM	Company name changed broomco LIMITED\certificate issued on 04/07/96	(2 pages)
22 Mar 1996	288	Director resigned;new director appointed	(2 pages)
22 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: 82-86 deansgate international house manchester M3 2ER	(1 page)
15 Mar 1996	NEWINC	Incorporation	(10 pages)