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MASTDATA LIMITED

Company number 00261035

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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 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 287 Registered office changed on 09/06/89 from: campbell road stoke-on-trent ST4 4ET
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Request DocumentRegistered office changed on 09/06/89 from: campbell road stoke-on-trent ST4 4ET
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
03 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1988 AA Full group accounts made up to 31 December 1987
16 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
20 Oct 1987 AA Full group accounts made up to 31 December 1986
17 Aug 1987 363 Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1986 AA Full accounts made up to 31 December 1985
23 Jul 1986 363 Return made up to 23/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/86; full list of members
18 Oct 1985 AA Accounts made up to 31 December 1984
31 Oct 1984 AA Accounts made up to 31 December 1983
30 Jun 1983 AA Accounts made up to 31 December 1982
12 May 1983 AA Accounts made up to 31 December 1981
30 Jun 1982 AA Accounts made up to 23 February 1982