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MASTERMAILER STATIONERY LIMITED

Company number 04187229

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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)
01 Oct 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
02 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Apr 2003	363s	Return made up to 26/03/03; full list of members	View PDF Return made up to 26/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	View PDF Accounting reference date extended from 30/04/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
01 Aug 2002	123	Nc inc already adjusted 24/07/02	View PDF Nc inc already adjusted 24/07/02 - link opens in a new window - 1 page (1 page)
01 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 800000@1=800000 £ ic 2400/802400	View PDF Ad 24/07/02--------- £ si 800000@1=800000 £ ic 2400/802400 - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	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 DocumentResolutions
01 Aug 2002	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 DocumentResolutions
01 Aug 2002	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 DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: 39 newhall street birmingham west midlands B3 3DY	View PDF Registered office changed on 01/08/02 from: 39 newhall street birmingham west midlands B3 3DY - link opens in a new window - 1 page (1 page)
26 Apr 2002	363s	Return made up to 26/03/02; full list of members	View PDF Return made up to 26/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 1450@1=1450 £ ic 950/2400	View PDF Ad 26/03/02--------- £ si 1450@1=1450 £ ic 950/2400 - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	123	Nc inc already adjusted 26/03/02	View PDF Nc inc already adjusted 26/03/02 - link opens in a new window - 1 page (1 page)
09 Apr 2002	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 DocumentResolutions

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