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Company Name: MASTERS IN LINE LTD

Company Type:

Limited Company

Company No:

04297485

Company Address:

MASTERS IN LINE LTD
Green Willows
The Backyards
Stamford Bridge
YORK
YO41 7HZ


Date:

27/11/2009

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

Email Address:
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MASTERS IN LINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Declaration of solvency12/07/20024.25(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
Return by an oversea company that the company is being wound up03/10/1999703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERTNM - Change of name certificate29/02/2004CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
287 - Change in situation or address of Registered Office20/03/1998287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of vacation of office by Liquidator11/01/19944.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Vary share rights/names - written resolution02/04/1998WRES12
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.20 - Statement of company's affairs20/01/20024.20
WRES13 - Other resolution - written resolution07/09/2000WRES13
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
51 - Application by an unlimited company to be re-registered as limited26/01/200551
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
AAMD - Amended Accounts30/12/2000AAMD
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
NEWINC - New Incorporation documents31/10/1994NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Administrative Receiver's report22/07/20003.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
RES02 - esolution to re-register27/04/1994RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
MISC - Miscellaneous document23/09/2000MISC
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Registration as Friendly Society20/05/1995CERTIPS
BONA - Bona Vacantia disclaimer17/06/2004BONA
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
363x - Annual Return19/08/2004363x
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
363s - Annual Return22/06/2004363s
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4