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MASON VOLLER LIMITED

Company number 02752613

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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)
19 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
24 Jun 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
02 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
30 Mar 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Nov 1992 88(2)R Ad 04/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/11/92--------- £ si 98@1=98 £ ic 2/100
11 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1992 288 New director appointed
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03 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 287 Registered office changed on 03/11/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/11/92 from: 50 lincoln's inn fields london WC2A 3PF
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 CERTNM Company name changed trelmill LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed trelmill LIMITED\certificate issued on 23/10/92
02 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation