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Company Name: MASTER LINK

Company Type:

Non-Limited

Company Address:

MASTER LINK
West Green Rd
LONDON
N15 5DE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on master link or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on master link, please click on the link below:

MASTER LINK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up29/11/2002F14
Capital/bonus issue23/09/2004RES14
RES06 - Reduction of issued capital27/07/2005RES06
PROSP - Prospectus29/05/2004PROSP
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of completion of voluntary arrangement07/02/20011.4(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice to Official Receiver of winding-up order29/08/20034.13
NEWINC - New Incorporation documents27/06/1997NEWINC
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Other resolution - special resolution11/09/2002SRES13
Other resolution21/12/2000RES13
WRES13 - Other resolution - written resolution16/03/2003WRES13
Notice of disqualification order against a body corporate09/08/2001DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
MA - Memorandum and Articles07/03/1997MA
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of place where an oversea branch register is kept29/10/1995362
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
288b - Notice of resignation of directors or secretaries28/06/2003288b
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
DISS40 - Notice of striking-off action disc18/08/1996DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Certificate of release of Liquidator16/12/20054.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
395 - Particulars of a mortgage or charge15/11/2001395
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
2.19 - Notice of discharge of Administration Order06/05/20052.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
AUDS - Auditor's statement29/07/2005AUDS
Written elective resolution25/10/2002(W)ELRES
AUD - Auditor's letter of resignation16/07/1999AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
EEIG2 - Statement of name12/06/1999EEIG2
DO1 - Notice of disqualification of an indi10/01/1996DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
363 - Annual Return20/11/1996363
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
363a - Annual Return20/10/2001363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Particulars of an issue of secured debentures in a series07/04/1997397a
AUDR - Auditor's report14/09/1996AUDR
363 - Annual Return05/05/1995363
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of increase in nominal capital25/05/2000123
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Release of Official Receiver02/03/1996L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
EEIG6 - Statement of name13/02/1999EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Re-registration of a company from unlimited to limited19/08/2000CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Declaration on application for registration11/06/199312
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Application by a private company for re-registration as a public company26/12/200543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Declaration of Solvency18/07/20064.70