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MASON PHILIPS LIMITED

Company number 02062485

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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)
17 Aug 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/90--------- £ si 11700@1=11700 £ ic 300/12000
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
08 Apr 1988 363 Return made up to 21/03/88; 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 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