MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

Date	Type	Description	View / Download
23 Jun 1996	288	Director resigned	(1 page)
19 Feb 1996	AA	Full accounts made up to 29 April 1995	(17 pages)
18 Oct 1995	363x	Return made up to 12/10/95; full list of members	(16 pages)
30 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	288	New director appointed	(4 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA	(1 page)
28 Apr 1995	CERTNM	Company name changed dixons group distribution limite d\certificate issued on 30/04/95	(4 pages)
26 Apr 1995	88(2)R	Ad 25/04/95--------- £ si 10000000@1=10000000 £ ic 9500/10009500	(4 pages)
26 Apr 1995	123	Nc inc already adjusted 25/04/95	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
29 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	363x	Return made up to 12/10/94; 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 Document
22 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	88(2)R	Ad 26/04/94--------- £ si 9400@1=9400 £ ic 100/9500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	AA	Full accounts made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	363x	Return made up to 12/10/93; 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 Document