MASON & PARTNERS LIMITED

Company number 02808118

Date	Type	Description	View / Download
31 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 08/04/96; no change of members	(4 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
05 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 May 1995	363s	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Feb 1995	AA	Full accounts made up to 30 June 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
16 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
15 Dec 1994	288	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 Dec 1994	288	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
09 May 1994	225(1)	Accounting reference date shortened from 30/09 to 30/06 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
08 May 1994	288	Secretary resigned 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
08 May 1994	363s	Return made up to 08/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 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 Feb 1994	288	New secretary 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 1993	224	Accounting reference date notified as 30/09 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 1993	88(2)R	Ad 06/09/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jul 1993	395	Particulars of mortgage/charge 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
28 Jun 1993	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1993	288	Secretary resigned;new secretary 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
28 May 1993	MA	Memorandum and Articles of Association	(2 pages)
24 May 1993	CERTNM	Company name changed promptoffice company LIMITED\certificate issued on 25/05/93	(2 pages)

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