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MASTERMAILER HOLDINGS PLC

Company number 04390634

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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)
16 Aug 2002 288c Secretary's particulars changed;director's particulars changed
16 Aug 2002 288c Director's particulars changed
05 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 30/06/02
05 Aug 2002 287 Registered office changed on 05/08/02 from: 39 newhall street, birmingham, west midlands B3 3DY
18 Jul 2002 88(2)R Ad 10/07/02--------- £ si 42650@.1=4265 £ ic 194986/199251
09 Jul 2002 88(2)R Ad 28/06/02--------- £ si 200000@.1=20000 £ ic 174986/194986
15 Jun 2002 SA Statement of affairs
15 Jun 2002 88(2)R Ad 28/03/02--------- £ si 1199998@.1=119999 £ ic 54987/174986
22 May 2002 88(2)O Ad 28/03/02-10/05/02 £ si 557350@.1
21 May 2002 288a New director appointed
15 Apr 2002 88(2)R Ad 28/03/02--------- £ si 549850@.1=54985 £ ic 2/54987
09 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2002 CERTNM Company name changed etchco 1132 LIMITED\certificate issued on 05/04/02
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
03 Apr 2002 122 S-div 27/03/02
03 Apr 2002 123 Nc inc already adjusted 27/03/02
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 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.
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03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 NEWINC Incorporation