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MASON-VACTRON LIMITED

Company number 00963688

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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)
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 05/06/06; full list of members
01 Jul 2005 363s Return made up to 05/06/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Jun 2004 363s Return made up to 05/06/04; full list of members
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Jun 2003 363s Return made up to 05/06/03; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
22 Jun 2001 363s Return made up to 05/06/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jun 2000 363s Return made up to 05/06/00; full list of members
16 May 2000 88(2)R Ad 31/12/99--------- £ si 200000@1=200000 £ ic 706/200706
16 May 2000 123 Nc inc already adjusted 31/12/99
16 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Jun 1999 363s Return made up to 05/06/99; full list of members
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned