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MOSAIC ENGINEERING LIMITED

Company number 02790955

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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)
22 May 2000 AA Accounts for a small company made up to 31 July 1999
08 May 2000 363s Return made up to 17/02/00; full list of members
13 Apr 1999 AA Accounts for a small company made up to 31 July 1998
29 Mar 1999 363s Return made up to 17/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1998 AA Accounts for a small company made up to 31 July 1997
11 Apr 1998 363s Return made up to 17/02/98; full list of members
11 Apr 1998 288b Secretary resigned;director resigned
11 Apr 1998 288a New secretary appointed
11 Apr 1997 AA Accounts for a small company made up to 31 July 1996
19 Mar 1997 363s Return made up to 17/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1996 363s Return made up to 17/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 AA Accounts for a small company made up to 31 July 1995
29 Nov 1995 287 Registered office changed on 29/11/95 from: 46 museum street london WC1A 1LY
09 Mar 1995 363s Return made up to 17/02/95; 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 DocumentReturn made up to 17/02/95; full list of members
19 Dec 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
15 Nov 1994 287 Registered office changed on 15/11/94 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA
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 15/11/94 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA
15 Aug 1994 88(3) Particulars of contract relating to shares
15 Aug 1994 88(2)R Ad 31/07/94--------- £ si 4840@1=4840 £ ic 162/5002
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 31/07/94--------- £ si 4840@1=4840 £ ic 162/5002
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1994 123 £ nc 1000/10000 21/07/94
15 Aug 1994 88(2)R Ad 30/07/94--------- £ si 62@1=62 £ ic 100/162
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 30/07/94--------- £ si 62@1=62 £ ic 100/162
20 Jul 1994 363s Return made up to 17/02/94; 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 DocumentReturn made up to 17/02/94; full list of members
19 Jul 1993 88(2)R Ad 17/02/93--------- £ si 98@1=98 £ ic 2/100
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 17/02/93--------- £ si 98@1=98 £ ic 2/100
19 Jul 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07