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MASMI RESEARCH GROUP LIMITED

Company number 02228743

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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)
26 Apr 1991 363x Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
22 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Aug 1989 88(2)R Wd 10/08/89 ad 30/06/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 10/08/89 ad 30/06/89--------- £ si 9900@1=9900 £ ic 100/10000
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1989 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
02 Sep 1988 PUC 2 Wd 09/08/88 ad 19/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/08/88 ad 19/05/88--------- £ si 98@1=98 £ ic 2/100
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1988 287 Registered office changed on 21/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/88 from: 2 baches street london N1 6UB
21 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1988 CERTNM Company name changed minilook LIMITED\certificate issued on 21/06/88
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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