MASTER SCRAP LIMITED

Company number 06045884

Date	Type	Description	View / Download
17 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
10 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for London Secretaries Limited on 9 January 2010	(2 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
01 Oct 2008	CERTNM	Company name changed flying wines LIMITED\certificate issued on 01/10/08	(2 pages)
18 Sep 2008	288b	Appointment terminated director annan LIMITED	(1 page)
18 Sep 2008	288a	Director appointed paul kythreotis	(2 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
11 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
29 Jan 2007	288a	New secretary appointed	(2 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)

Previous

• 1
• 2
• 3

Next