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MASSMOULD LIMITED

Company number 01597033

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Aug 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 288a New director appointed
14 Apr 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 288a New director appointed
27 Jul 2004 363s Return made up to 18/07/04; full list of members
22 Dec 2003 CERTNM Company name changed massmould (holdings) LIMITED\certificate issued on 22/12/03
30 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 18/07/03; full list of members
21 Aug 2003 288b Director resigned
27 Jun 2003 AUD Auditor's resignation
20 Jun 2003 395 Particulars of mortgage/charge
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 395 Particulars of mortgage/charge
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed