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MASON COMMUNICATIONS LIMITED

Company number 02755458

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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)
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
13 Feb 2002 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jan 2002 288a New secretary appointed;new director appointed
12 Oct 2001 AA Full accounts made up to 31 March 2001
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
10 Apr 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
16 Nov 2000 288a New director appointed
16 Nov 2000 363s Return made up to 13/10/00; full list of members
18 Feb 2000 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2000 AUD Auditor's resignation
16 Nov 1999 AUD Auditor's resignation
02 Nov 1999 287 Registered office changed on 02/11/99 from: world trade centre exchange quay manchester M5 3EJ
23 Aug 1999 AA Full accounts made up to 31 March 1999
27 Jan 1999 363s Return made up to 13/10/98; full list of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1998 155(6)a Declaration of assistance for shares acquisition
16 Apr 1998 288b Director resigned