COLE & MASON LIMITED

Company number 00542236

Date	Type	Description	View / Download
22 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
22 Nov 1995	88(2)R	Ad 14/11/95--------- £ si 560000@1=560000 £ ic 350000/910000	(2 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Aug 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
17 Jan 1995	363s	Return made up to 10/01/95; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
13 Oct 1994	288	Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH September 2023 under section 1088 of the Companies Act 2006	(6 pages)
13 Oct 1994	288	New director 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 Document
13 Oct 1994	288	New director 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 Document
13 Oct 1994	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
24 May 1994	288	Secretary resigned;new secretary appointed	(2 pages)
28 Apr 1994	288	Director resigned	(2 pages)
28 Apr 1994	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 Document
28 Apr 1994	288	New director 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 Document
20 Jan 1994	363s	Return made up to 10/01/94; full list of members	(7 pages)
07 Jul 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
20 Jan 1993	363s	Return made up to 10/01/93; full list of members	(9 pages)
29 Sep 1992	AA	Accounts for a medium company made up to 31 December 1991	(12 pages)
10 Apr 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
01 Apr 1992	123	£ nc 350000/700000 17/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1992	363b	Return made up to 10/01/92; no change 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 Document