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MASON OWEN & PARTNERS LIMITED

Company number 01426226

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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)
07 Aug 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 DocumentNew director appointed
07 Aug 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 DocumentNew director appointed
07 Aug 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 DocumentNew director appointed
07 Aug 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 DocumentNew director appointed
20 Jul 1994 395 Particulars of mortgage/charge
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 May 1994 169 £ ic 100000/67000 05/05/94 £ sr 33000@1=33000
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Request Document£ ic 100000/67000 05/05/94 £ sr 33000@1=33000
13 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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10 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 AA Full group accounts made up to 30 June 1993
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07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/03/94; full list of members
04 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
23 Mar 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
30 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
20 Mar 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
09 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
09 May 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge