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MASTERSPEED COMMUNICATIONS LIMITED

Company number 03308766

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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)
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 287 Registered office changed on 03/03/97 from: 788-790 finchley road london NW11 7UR
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997 123 £ nc 1000/10000 28/01/97
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1997 NEWINC Incorporation