M.A.S. MEDICAL (BRIGHOUSE) LIMITED

Company number 01508395

Date	Type	Description	View / Download
07 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
01 Oct 2004	CERTNM	Company name changed M.A.S. medical LIMITED\certificate issued on 01/10/04	(2 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	(17 pages)
06 Apr 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(45 pages)
14 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 03/07/03
12 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Jul 2003	AUD	Auditor's resignation	(1 page)
12 Jul 2003	MA	Memorandum and Articles of Association	(10 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
26 Apr 2003	AA	Accounts for a medium company made up to 30 September 2002	(15 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)

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