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MOSTYN GALLERY LIMITED

Company number 01378599

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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 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 190 Location of debenture register
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Request DocumentLocation of debenture register
31 Aug 1990 363 Annual return made up to 28/08/90
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Request DocumentAnnual return made up to 28/08/90
07 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Apr 1990 363 Annual return made up to 02/08/89
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Request DocumentAnnual return made up to 02/08/89
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Jan 1989 363 Annual return made up to 02/08/88
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Request DocumentAnnual return made up to 02/08/88
27 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
17 Feb 1988 363 Annual return made up to 04/08/87
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Request DocumentAnnual return made up to 04/08/87
25 Feb 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
25 Feb 1987 363 Annual return made up to 31/07/86
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Request DocumentAnnual return made up to 31/07/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Jul 1978 NEWINC Incorporation