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MAISON SECONDAIRE LIMITED

Company number 02438841

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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)
03 Nov 1994 363s Return made up to 01/11/94; 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 01/11/94; full list of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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 31 December 1992
25 Nov 1993 363s Return made up to 01/11/93; change of members
  • 363(353) ‐ Location of register of members address changed
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 01/11/93; change of members
09 Dec 1992 AA Accounts for a small company made up to 31 December 1991
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 31 December 1991
27 Nov 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1991 363b Return made up to 01/11/91; 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 01/11/91; full list of members
06 Dec 1991 363(287) Registered office changed on 06/12/91
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Request DocumentRegistered office changed on 06/12/91
17 Jul 1991 AA Accounts for a small company made up to 31 December 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 31 December 1990
17 Jul 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
25 Mar 1991 287 Registered office changed on 25/03/91 from: mancuna house derby street denton manchester M34 3SD
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Request DocumentRegistered office changed on 25/03/91 from: mancuna house derby street denton manchester M34 3SD
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 88(2)R Ad 08/12/89--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentAd 08/12/89--------- £ si 34998@1=34998 £ ic 2/35000
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1990 123 £ nc 100/50000 08/12/89
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Request Document£ nc 100/50000 08/12/89
01 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1989 NEWINC Incorporation