MASS SPEC SOLUTIONS LIMITED

Company number 02706362

Date	Type	Description	View / Download
23 May 1996	287	Registered office changed on 23/05/96 from: 17 withdean road brighton BN1 5BL	(1 page)
03 Nov 1995	AAMD	Amended accounts made up to 31 December 1994	(8 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 May 1995	123	£ nc 1000/151000 28/12/94	(1 page)
17 May 1995	288	New director appointed	(2 pages)
17 May 1995	288	New director appointed	(2 pages)
12 May 1995	363s	Return made up to 13/04/95; full list of members	(6 pages)
30 Oct 1994	287	Registered office changed on 30/10/94 from: 18 buer road fulham london SW6 4LA 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 Oct 1994	AA	Accounts made up to 31 December 1993 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
13 May 1994	363s	Return made up to 13/04/94; 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 Document
03 Dec 1993	AA	Accounts 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 Document
03 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Nov 1993	MISC	Minutes of meeting 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
19 May 1993	363s	Return made up to 13/04/93; 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 Document
24 Feb 1993	287	Registered office changed on 24/02/93 from: 180 fleet street london EC4A 2NT 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 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document
15 Sep 1992	288	Director resigned;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 Document
21 Aug 1992	224	Accounting reference date notified as 31/12 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
19 Aug 1992	CERTNM	Company name changed law 437 LIMITED\certificate issued on 20/08/92 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
13 Apr 1992	NEWINC	Incorporation	(31 pages)

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