- Company Overview for MASON PHILIPS LIMITED (02062485)
- Filing history for MASON PHILIPS LIMITED (02062485)
- People for MASON PHILIPS LIMITED (02062485)
- Charges for MASON PHILIPS LIMITED (02062485)
- Insolvency for MASON PHILIPS LIMITED (02062485)
- More for MASON PHILIPS LIMITED (02062485)
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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17 Aug 1990 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
27 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Apr 1990 | 88(2)P |
Ad 05/03/90--------- £ si 11700@1=11700 £ ic 300/12000
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Request DocumentAd 05/03/90--------- £ si 11700@1=11700 £ ic 300/12000 |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | 123 |
£ nc 300/12000 05/03/90
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|
Request Document£ nc 300/12000 05/03/90 |
20 Feb 1990 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Sep 1989 | 363 |
Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members |
18 Sep 1989 | 287 |
Registered office changed on 18/09/89 from: chronicle house, 72/78, fleet street, london. EC4 Y1J
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Request DocumentRegistered office changed on 18/09/89 from: chronicle house, 72/78, fleet street, london. EC4 Y1J |
15 Aug 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
08 Apr 1988 | 363 |
Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members |
26 Nov 1987 | 287 |
Registered office changed on 26/11/87 from: 74-75 watling street london EC4M 9BJ
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Request DocumentRegistered office changed on 26/11/87 from: 74-75 watling street london EC4M 9BJ |
26 Mar 1987 | PUC 2 | Allotment of shares | |
27 Jan 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
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 |
03 Dec 1986 | CERTNM |
Company name changed drillbay LIMITED\certificate issued on 03/12/86
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Request DocumentCompany name changed drillbay LIMITED\certificate issued on 03/12/86 |
25 Nov 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 |
25 Nov 1986 | 287 |
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ |
08 Oct 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |