MASON BROTHERS LIMITED

Company number 00546737

Date	Type	Description	View / Download
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	363s	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 192000@1=192000 £ ic 345000/537000	(2 pages)
27 Aug 1997	123	£ nc 350000/550000 07/08/97	(1 page)
24 Mar 1997	AA	Full accounts made up to 30 September 1996 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 Oct 1996	363s	Return made up to 10/10/96; no change of members	(6 pages)
31 Jul 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
08 Nov 1995	363s	Return made up to 10/10/95; 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 Document
25 Jul 1995	AA	Full accounts made up to 30 September 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
07 Nov 1994	363s	Return made up to 10/10/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 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
26 Oct 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
21 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 100000@1=100000 £ ic 245000/345000 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
21 Oct 1994	88(2)R	Ad 30/08/94--------- £ si 200000@1=200000 £ ic 45000/245000 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
19 Oct 1994	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 Document
12 Oct 1994	123	Nc inc already adjusted 30/08/94 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
12 Oct 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
12 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Oct 1994	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 Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1994	AA	Full accounts made up to 30 September 1993 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
19 Oct 1993	363s	Return made up to 10/10/93; no change of members 363(288) ‐ Director's particulars changed 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
21 Jul 1993	AA	Accounts for a medium company made up to 30 September 1992 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
11 Nov 1992	288	Director resigned 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
11 Nov 1992	363s	Return made up to 10/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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