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MASCOLO SUPPORT SYSTEMS LIMITED

Company number 03395996

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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)
29 Apr 1999 244 Delivery ext'd 3 mth 31/08/98
21 Apr 1999 225 Accounting reference date extended from 31/07/98 to 31/08/98
30 Sep 1998 363s Return made up to 02/07/98; full list of members
30 Sep 1998 288a New director appointed
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1998 88(2)R Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000
01 Oct 1997 MEM/ARTS Memorandum and Articles of Association
25 Sep 1997 CERTNM Company name changed magic salon systems (U.K.) limit ed\certificate issued on 26/09/97
18 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 CERTNM Company name changed maxfour LIMITED\certificate issued on 15/07/97
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997 123 £ nc 1000/100000 03/07/97
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 secretary appointed
14 Jul 1997 287 Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997 NEWINC Incorporation