MASTCLIMBERS LIMITED

Company number 04079858

Date	Type	Description	View / Download
07 Aug 2001	88(2)R	Ad 11/05/01--------- £ si 84@1=84 £ ic 116/200	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: sgb group LIMITED 4TH floor lily house 13 hanover square london W1R 0PA	(1 page)
03 Jul 2001	88(2)R	Ad 03/05/01--------- £ si 114@1=114 £ ic 2/116	(4 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
14 Jun 2001	123	£ nc 100/200 11/05/01	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	CERTNM	Company name changed faringdale LIMITED\certificate issued on 30/03/01	(2 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 12 york place leeds LS1 2DS	(1 page)
28 Sep 2000	NEWINC	Incorporation	(18 pages)

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