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MSO CARTONMASTER LIMITED

Company number 02625843

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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)
14 Jul 1995	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed
14 Jul 1995	363(287)	Registered office changed on 14/07/95 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 14/07/95
03 Feb 1995	AA	Full accounts made up to 2 April 1994	View PDF Full accounts made up to 2 April 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
16 Aug 1994	363s	Return made up to 02/07/94; full list of members	View PDF Return made up to 02/07/94; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
25 Nov 1993	287	Registered office changed on 25/11/93 from: unit 2 tower court back lane consleton cheshire CW12 4PY	View PDF Registered office changed on 25/11/93 from: unit 2 tower court back lane consleton cheshire CW12 4PY - link opens in a new window - 1 page (1 page)
07 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
07 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Nov 1993	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Nov 1993	88(2)R	Ad 12/10/93--------- £ si 4@1=4 £ ic 1000/1004	View PDF Ad 12/10/93--------- £ si 4@1=4 £ ic 1000/1004 - link opens in a new window - 2 pages (2 pages)
07 Nov 1993	123	£ nc 1000/1004 12/10/93	View PDF £ nc 1000/1004 12/10/93 - link opens in a new window - 1 page (1 page)
02 Sep 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1993	88(2)R	Ad 01/07/92--------- £ si 506@1	View PDF Ad 01/07/92--------- £ si 506@1 - link opens in a new window - 2 pages (2 pages)
02 Sep 1993	88(2)R	Ad 30/04/92--------- £ si 492@1 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 30/04/92--------- £ si 492@1
24 Aug 1993	363s	Return made up to 02/07/93; no change of members	View PDF Return made up to 02/07/93; no change of members - link opens in a new window - 8 pages (8 pages)
24 Aug 1993	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed;director resigned
08 Jul 1993	AA	Accounts for a small company made up to 31 July 1992	View PDF Accounts for a small company made up to 31 July 1992 - link opens in a new window - 5 pages (5 pages)
26 May 1993	225(1)	Accounting reference date shortened from 31/07 to 31/03	View PDF Accounting reference date shortened from 31/07 to 31/03 - link opens in a new window - 1 page (1 page)

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