MASTERFIX PRODUCTS U.K. LTD

Company number 03649805

Date	Type	Description	View / Download
07 Aug 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
30 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
23 Dec 2004	AUD	Auditor's resignation	(1 page)
13 Dec 2004	AUD	Auditor's resignation	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2004	363s	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: units 201-204 anglesey business park littleworth road hednesford cannock staffordshire WS12 5NR	(1 page)
22 Jul 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Nov 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
11 Nov 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Director resigned	(1 page)