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MASCOLO LIMITED

Company number 00770236

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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)
21 Aug 2000 AA Full accounts made up to 31 August 1999
18 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2000 288a New director appointed
30 Nov 1999 395 Particulars of mortgage/charge
14 Sep 1999 288c Secretary's particulars changed
14 Sep 1999 363a Return made up to 10/04/99; full list of members
14 Sep 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Sep 1999 395 Particulars of mortgage/charge
02 Jul 1999 AA Full accounts made up to 31 August 1998
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
24 May 1999 288a New secretary appointed
24 May 1999 353 Location of register of members
22 Mar 1999 244 Delivery ext'd 3 mth 31/08/98
01 Jul 1998 AA Full group accounts made up to 31 August 1997
21 Jun 1998 363s Return made up to 10/04/98; full list of members
19 May 1998 88(3) Particulars of contract relating to shares
19 May 1998 88(2)R Ad 04/12/97--------- £ si 50000@1=50000 £ ic 50000/100000
23 Apr 1998 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 DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998 123 £ nc 50000/100000 04/12/97
15 Apr 1998 288c Secretary's particulars changed
19 Mar 1998 244 Delivery ext'd 3 mth 31/08/97