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MASCOT DEVELOPMENTS LIMITED

Company number 01835381

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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)
31 Oct 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
12 Oct 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
14 Sep 1993 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
08 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
08 Oct 1992 363s Return made up to 07/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/92; no change of members
25 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Feb 1992 363s Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
10 Oct 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
12 Sep 1991 287 Registered office changed on 12/09/91 from: diary house borough road london SE1 1DW
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Request DocumentRegistered office changed on 12/09/91 from: diary house borough road london SE1 1DW
27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
01 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/01/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/01/90
26 Nov 1990 88(2)R Ad 31/10/90--------- £ si 75000@1=75000 £ ic 100000/175000
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Request DocumentAd 31/10/90--------- £ si 75000@1=75000 £ ic 100000/175000
17 Oct 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1990 123 £ nc 100000/250000 02/10/90
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Request Document£ nc 100000/250000 02/10/90
25 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
26 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge