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MASTERMAILER STATIONERY LIMITED

Company number 04187229

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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)
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Nov 2001	88(2)R	Ad 09/11/01--------- £ si 948@1=948 £ ic 2/950	View PDF Ad 09/11/01--------- £ si 948@1=948 £ ic 2/950 - link opens in a new window - 2 pages (2 pages)
05 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	View PDF Accounting reference date extended from 31/03/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
13 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	CERTNM	Company name changed etchco 1090 LIMITED\certificate issued on 01/06/01	View PDF Company name changed etchco 1090 LIMITED\certificate issued on 01/06/01 - link opens in a new window - 2 pages (2 pages)
26 Mar 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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