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Company Name: MASTERS INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05407586

Company Address:

MASTERS INVESTMENT LIMITED
Suite 351
14 Tottenham Court Road
LONDON
W1T 1JY


Date:

30/11/2009

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 INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution28/09/1996ERES10
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Redemption of shares - ordinary resolution07/06/2002ORES16
Official Receiver's release20/07/1998RELREC
Notice of intention to carry on business as an investment company03/03/2001266(1)
RES02 - esolution to re-register04/02/1997RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
AUD - Auditor's letter of resignation21/05/1994AUD
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RES14 - Capital/bonus issue27/06/2005RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Application by a public company for re-registration as a private company06/12/200253
Administrator's Abstract of receipts and payments08/07/19992.15
EEIG2 - Statement of name29/05/2002EEIG2
Other resolution - written resolution27/04/2001WRES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Balance sheet14/06/2000BS
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of winding up order10/06/19964.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.48 - Notice of constitution of liquidation committee17/07/20034.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Change of Accounting Reference Date10/07/2006225
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
405(1) - Notice of appointment of Receiver06/02/2001405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Other resolution - extraordinary resolution27/04/2006ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Orders to rescind, defer or stay03/05/2001COLIQ