MASTERDRIVE COMMERCIAL LIMITED

Company number 03294566

Date	Type	Description	View / Download
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
28 Jan 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
28 Jan 2000	363(288)	Secretary resigned;director resigned 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
27 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
15 Jan 1999	363s	Return made up to 19/12/98; full list of members	(8 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Jan 1998	363s	Return made up to 19/12/97; full list of members	(8 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
22 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
18 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
18 Dec 1997	123	£ nc 1000/120000 28/11/97	(1 page)
15 Sep 1997	288c	Secretary's particulars changed;director's particulars changed 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

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