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MASTERCELL COMPUTER CONSULTANTS LIMITED

Company number 03308692

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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)
22 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Feb 1999	363s	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 28/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
23 Nov 1998	88(2)R	Ad 31/01/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 31/01/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 4 pages (4 pages)
16 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA	View PDF Registered office changed on 16/11/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA - link opens in a new window - 1 page (1 page)
16 Nov 1998	363s	Return made up to 28/01/98; full list of members	View PDF Return made up to 28/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: 12 dolphin lodge dolphin yard holywell hill st albans hertfordshire AL1 1EX	View PDF Registered office changed on 18/06/97 from: 12 dolphin lodge dolphin yard holywell hill st albans hertfordshire AL1 1EX - link opens in a new window - 1 page (1 page)
18 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 28/05/97 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
28 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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