- Company Overview for M.A.S. HOLDINGS LIMITED (01627263)
- Filing history for M.A.S. HOLDINGS LIMITED (01627263)
- People for M.A.S. HOLDINGS LIMITED (01627263)
- Charges for M.A.S. HOLDINGS LIMITED (01627263)
- More for M.A.S. HOLDINGS LIMITED (01627263)
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) |
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11 Oct 1990 | RESOLUTIONS |
Resolutions
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11 Oct 1990 | 155(6)b |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration of assistance for shares acquisition |
11 Oct 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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 assistance for shares acquisition |
11 Oct 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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 assistance for shares acquisition |
28 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Apr 1990 | 363 |
Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members |
30 Apr 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
11 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1989 | AA |
Full accounts made up to 1 October 1988
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|
Request DocumentFull accounts made up to 1 October 1988 |
12 May 1989 | 363 |
Return made up to 17/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 17/03/89; full list of members |
12 Aug 1988 | 287 |
Registered office changed on 12/08/88 from: warren street sheffield S4 7WR
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Request DocumentRegistered office changed on 12/08/88 from: warren street sheffield S4 7WR |
23 May 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
23 May 1988 | 363 |
Return made up to 09/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/03/88; full list of members |
25 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Dec 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Nov 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
12 Nov 1987 | 363 |
Return made up to 17/04/87; full list of members
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|
Request DocumentReturn made up to 17/04/87; full list of members |
21 Mar 1987 | 363 |
Return made up to 08/08/86; full list of members
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|
Request DocumentReturn made up to 08/08/86; full list of members |
07 Mar 1987 | AA |
Full accounts made up to 30 June 1985
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|
Request DocumentFull accounts made up to 30 June 1985 |
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 |
05 Sep 1986 | 225(1) |
Accounting reference date extended from 30/06 to 30/09
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|
Request DocumentAccounting reference date extended from 30/06 to 30/09 |
15 Aug 1986 | 363 |
Return made up to 23/09/85; full list of members
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|
Request DocumentReturn made up to 23/09/85; full list of members |
13 Aug 1986 | 287 |
Registered office changed on 13/08/86 from: st clare house 30/33 minories london EC3N 1DU
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Request DocumentRegistered office changed on 13/08/86 from: st clare house 30/33 minories london EC3N 1DU |
13 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 May 1986 | 287 |
Registered office changed on 08/05/86 from: 58 houndsditch london EC3A 7EU
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Request DocumentRegistered office changed on 08/05/86 from: 58 houndsditch london EC3A 7EU |