MASON COMMUNICATIONS LIMITED

Company number 02755458

Date	Type	Description	View / Download
13 Nov 1997	AA	Accounts for a medium company made up to 31 March 1997	(15 pages)
15 Oct 1997	363s	Return made up to 13/10/97; full list of members	(7 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
31 Oct 1996	363s	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
08 Nov 1995	363s	Return made up to 13/10/95; 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
19 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Sep 1995	88(2)R	Ad 26/05/95--------- £ si 110000@1=110000 £ ic 119403/229403	(2 pages)
19 Sep 1995	122	£ ic 229403/119403 26/05/95 £ sr 110000@1=110000	(1 page)
19 Sep 1995	123	£ nc 229403/230503 26/05/95	(1 page)
06 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
06 Oct 1994	363s	Return made up to 13/10/94; no change of members 363(287) ‐ Registered office changed on 06/10/94 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
30 Jun 1994	AA	Accounts for a small company made up to 31 March 1994 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
04 Jan 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
18 Oct 1993	363s	Return made up to 13/10/93; 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
30 Jun 1993	224	Accounting reference date notified as 31/03 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
27 May 1993	287	Registered office changed on 27/05/93 from: commercial union house albert square manchester M2 6LP 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 1993	CERTNM	Company name changed mason consultants LIMITED\certificate issued on 14/05/93	(2 pages)
10 Feb 1993	88(2)R	Ad 22/01/93--------- £ si 149403@1=149403 £ ic 80000/229403 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
10 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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