MASTERLINK MANAGEMENT LIMITED

Company number 03428680

Date	Type	Description	View / Download
10 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2002	363a	Return made up to 03/09/01; full list of members	(7 pages)
19 Dec 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
09 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2000	363a	Return made up to 03/09/00; full list of members	(7 pages)
10 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 May 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2000	288c	Director's particulars changed	(1 page)
25 May 2000	363a	Return made up to 03/09/99; full list of members	(9 pages)
22 Feb 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 1999	363a	Return made up to 03/09/98; full list of members	(8 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD
26 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
26 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 238@1=238 £ ic 762/1000	(2 pages)
23 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 760@1=760 £ ic 2/762	(2 pages)

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