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MASBRO SPARES & ENGINE COMPONENTS LIMITED

Company number 02987091

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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)
30 Dec 1998 363s Return made up to 04/11/98; full list of members
30 Jul 1998 395 Particulars of mortgage/charge
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1998 123 £ nc 1000/100000 07/04/98
18 Mar 1998 AA Accounts for a small company made up to 30 April 1997
10 Nov 1997 363s Return made up to 04/11/97; no change of members
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
07 Nov 1996 363s Return made up to 04/11/96; no change of members
11 Mar 1996 AA Accounts for a small company made up to 7 May 1995
14 Nov 1995 363s Return made up to 04/11/95; full list of members
14 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jul 1995 225(1) Accounting reference date shortened from 07/05 to 30/04
10 May 1995 225(1) Accounting reference date shortened from 31/10 to 07/05
09 Jan 1995 224 Accounting reference date notified as 31/10
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 31/10
30 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: c/o wheaters the old grammar school 13 moorgate road rotherham, south yorks. S60 2EN
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 30/11/94 from: c/o wheaters the old grammar school 13 moorgate road rotherham, south yorks. S60 2EN
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation