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MASSIVE HOLDING UK LIMITED

Company number 03176463

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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)
23 May 2006 288b Director resigned
18 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 155(6)b Declaration of assistance for shares acquisition
22 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288a New director appointed
30 Sep 2004 363s Return made up to 22/03/04; full list of members
17 Aug 2004 288b Director resigned
07 Jun 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 22/03/03; full list of members
13 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 155(6)a Declaration of assistance for shares acquisition
11 Jul 2002 155(6)a Declaration of assistance for shares acquisition
11 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2002 AUD Auditor's resignation
03 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 88(2)O Ad 11/02/02--------- £ si 1650000@1
23 Apr 2002 363s Return made up to 22/03/02; full list of members
14 Mar 2002 88(2)R Ad 11/02/02--------- £ si 1650000@1=1650000 £ ic 2000000/3650000
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 363s Return made up to 22/03/01; full list of members; amend