MASTERFIX PRODUCTS U.K. LTD

Company number 03649805

Date	Type	Description	View / Download
12 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Jan 2003	288b	Director resigned	(1 page)
14 Nov 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
07 Dec 2001	CERTNM	Company name changed staffordshire fasteners LIMITED\certificate issued on 07/12/01	(2 pages)
18 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 29 waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
29 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 152 city road london EC1V 2NX	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
17 Mar 1999	CERTNM	Company name changed kingswood contract services LTD\certificate issued on 18/03/99	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)