R.F. MASON & CO.

Company number 02614239

Date	Type	Description	View / Download
17 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
30 Jun 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
05 Oct 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Document
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
12 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Document
07 Jan 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Dec 1997	CERTNM	Company name changed the crown (great glemham)\certificate issued on 30/12/97	(2 pages)
11 Dec 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Dec 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
11 Dec 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Dec 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
11 Dec 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: the crown great glemham saxmundham suffolk IP17 2DA	(1 page)
18 Jul 1997	363s	Return made up to 23/05/97; no change of members	(4 pages)