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MAWS CRAFT CENTRE (JACKFIELD) LTD.

Company number 02241663

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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)
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
28 Jun 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
23 Apr 1991 363a Return made up to 03/05/90; no change of members
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Request DocumentReturn made up to 03/05/90; no change of members
07 Jun 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
06 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
27 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1989 CERTNM Company name changed maws craft centre (telford) limi ted\certificate issued on 14/02/89
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Request DocumentCompany name changed maws craft centre (telford) limi ted\certificate issued on 14/02/89
13 Feb 1989 CERTNM Company name changed\certificate issued on 13/02/89
10 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 PUC 2 Wd 16/11/88 ad 29/09/88-11/11/88 £ si 35600@1=35600 £ ic 2/35602
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Request DocumentWd 16/11/88 ad 29/09/88-11/11/88 £ si 35600@1=35600 £ ic 2/35602
25 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 287 Registered office changed on 04/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/88 from: 2 baches street london N1 6UB
04 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 CERTNM Company name changed raremobile LIMITED\certificate issued on 29/09/88
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Request DocumentCompany name changed raremobile LIMITED\certificate issued on 29/09/88
28 Sep 1988 CERTNM Company name changed\certificate issued on 28/09/88
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1988 123 £ nc 1000/40000
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Request Document£ nc 1000/40000
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1988 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
07 Apr 1988 NEWINC Incorporation