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W.H. MASON & SON (TIMBER MERCHANTS) LIMITED

Company number 00511718

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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)
13 Oct 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1988 PUC 2 Wd 05/10/88 ad 25/08/88--------- £ si 15000@1=15000 £ ic 15000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 25/08/88--------- £ si 15000@1=15000 £ ic 15000/30000
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
26 Sep 1988 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
26 Sep 1988 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Feb 1988 363 Return made up to 19/11/87; full list of members
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Request DocumentReturn made up to 19/11/87; full list of members
07 Feb 1988 AA Accounts for a small company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1987
26 Nov 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 363 Return made up to 21/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/86; full list of members
08 Nov 1986 AA Accounts for a small company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1986
25 Sep 1952 MISC Certificate of incorporation