MASSMOULD LIMITED

Company number 01597033

Date	Type	Description	View / Download
23 Jul 1990	363	Return made up to 18/07/90; full list of members	(7 pages)
23 Jul 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
30 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Mar 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Mar 1990	287	Registered office changed on 30/03/90 from: fairfax house fulwood place gray's inn london WC1V 6HU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	288	Director resigned;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 Document
30 Mar 1990	288	Secretary resigned;new secretary 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 Document
15 Mar 1990	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1990	363	Return made up to 12/06/89; full list of members	(9 pages)
09 Aug 1989	AA	Full group accounts made up to 31 December 1988	(15 pages)
04 Oct 1988	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 Document
27 Jul 1988	AA	Accounts made up to 31 October 1987	(16 pages)
27 Jul 1988	363	Return made up to 25/04/88; full list of members	(5 pages)
01 Jul 1988	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1988	287	Registered office changed on 26/01/88 from: st martins house 16 st martins-le-grand london EC1A 4EP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1987	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 Document
19 Mar 1987	AA	Full accounts made up to 31 October 1986	(15 pages)
19 Mar 1987	363	Return made up to 05/02/87; full list of members	(8 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1986	395	Particulars 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 Document
29 Aug 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1982	CERTNM	Company name changed\certificate issued on 15/10/82	(2 pages)