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MASTERTHEME LIMITED

Company number 03934492

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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)
20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/00
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20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/00
20 Mar 2000 MA Memorandum and Articles of Association
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 287 Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Director resigned
28 Feb 2000 NEWINC Incorporation