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MASCO HOLDINGS LIMITED

Company number 03384093

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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)
11 Feb 1999 AUD Auditor's resignation
11 Feb 1999 AUD Auditor's resignation
01 Feb 1999 88(2)R Ad 22/01/99--------- £ si 2345000@.001=2345 £ ic 2345000/2347345
09 Dec 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 363s Return made up to 10/06/98; full list of members
03 Oct 1997 88(3) Particulars of contract relating to shares
03 Oct 1997 88(2)P Ad 18/08/97--------- £ si 2345000@1=2345000 £ ic 2/2345002
02 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
14 Jul 1997 287 Registered office changed on 14/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed;new director appointed
03 Jul 1997 CERTNM Company name changed firmlane LIMITED\certificate issued on 04/07/97
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 123 £ nc 100/10000000 25/06/97
10 Jun 1997 NEWINC Incorporation