MAUSER INTERIORS (U.K.) LTD.

Company number 02809853

Date	Type	Description	View / Download
06 Feb 1998	288a	New secretary appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 May 1997	363s	Return made up to 16/04/97; no change of members	(4 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
20 May 1996	363s	Return made up to 16/04/96; change of members	(6 pages)
23 Oct 1995	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
11 May 1995	AA	Full accounts made up to 31 December 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
09 Apr 1995	363s	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
19 Dec 1994	AA	Accounts for a dormant company made up to 31 December 1993 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 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1994	88(2)R	Ad 14/12/94--------- £ si 299999@1=299999 £ ic 1/300000 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 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Dec 1994	123	£ nc 1000/300000 14/12/94 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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	287	Registered office changed on 30/06/94 from: 257 euston road london NW1 2HY 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
24 Jun 1994	CERTNM	Company name changed integrated furniture systems lim ited\certificate issued on 27/06/94	(2 pages)
13 Jun 1994	363s	Return made up to 16/04/94; full list of members 363(287) ‐ Registered office changed on 13/06/94 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
24 Mar 1994	288	Director resigned;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
24 Mar 1994	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
24 Mar 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
23 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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