MASTERSPEED COMMUNICATIONS LIMITED

Company number 03308766

Date	Type	Description	View / Download
20 Jan 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Feb 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
07 Oct 1998	288b	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
07 Oct 1998	288a	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
07 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Oct 1998	288b	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
07 Oct 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(33 pages)
16 Feb 1998	288a	New director appointed	(33 pages)
06 Feb 1998	363s	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)