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MASTERFILE U.K. LIMITED

Company number 04194447

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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)
25 May 2006 88(2)R Ad 24/02/06--------- £ si 17225@1=17225 £ ic 1/17226
25 May 2006 123 Nc inc already adjusted 24/02/06
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 288a New director appointed
14 Jun 2005 AA Full accounts made up to 28 February 2005
25 May 2005 363s Return made up to 04/04/05; full list of members
25 Jun 2004 AA Full accounts made up to 29 February 2004
15 May 2004 363s Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
06 Aug 2003 AA Full accounts made up to 28 February 2003
22 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AA Full accounts made up to 28 February 2002
15 Apr 2002 363s Return made up to 04/04/02; full list of members
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned
24 May 2001 225 Accounting reference date shortened from 30/04/02 to 28/02/02
23 May 2001 CERTNM Company name changed finlaw 276 LIMITED\certificate issued on 23/05/01
04 Apr 2001 NEWINC Incorporation