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THE MASHED POTATO COMPANY LIMITED

Company number 03595939

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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)
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2001 123 £ nc 1000/501000 06/08/98
09 Mar 2001 88(2)R Ad 05/10/98--------- £ si 17603@1
09 Mar 2001 88(2)R Ad 30/11/98--------- £ si 6017@1
09 Mar 2001 88(2)R Ad 22/12/98--------- £ si 6482@1
09 Mar 2001 88(2)R Ad 24/12/98--------- £ si 5444@1
09 Mar 2001 88(2)R Ad 16/02/99--------- £ si 10647@1
09 Mar 2001 88(2)R Ad 04/12/99--------- £ si 7311@1
09 Mar 2001 88(2)R Ad 20/01/00--------- £ si 9473@1
09 Mar 2001 88(2)R Ad 07/02/00--------- £ si 12481@1
09 Mar 2001 88(2)R Ad 30/04/00--------- £ si 41122@1
09 Mar 2001 88(2)R Ad 08/05/00--------- £ si 27031@1
30 Oct 2000 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 AA Accounts for a small company made up to 30 September 1999
19 Jul 2000 363s Return made up to 09/07/00; full list of members
10 Nov 1999 363s Return made up to 09/07/99; full list of members; amend
10 Nov 1999 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
26 Oct 1999 363s Return made up to 09/07/99; full list of members
26 Oct 1999 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
12 Nov 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
11 Sep 1998 288b Secretary resigned
11 Sep 1998 288a New secretary appointed
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Director resigned