MASCO LTD

Company number 03578233

Date	Type	Description	View / Download
08 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/03/99 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
08 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/99	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 23 tan bank wellington telford shropshire TF1 1HJ	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	225	Accounting reference date extended from 30/06/99 to 31/10/99	(1 page)
12 Oct 1998	88(2)R	Ad 12/08/98--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Aug 1998	123	£ nc 100/600000 31/07/98	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
16 Jul 1998	CERTNM	Company name changed autovent LIMITED\certificate issued on 17/07/98	(2 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1998	NEWINC	Incorporation	(15 pages)