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MANSFIELD REALISATIONS

Company number 03758641

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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 2000 363s Return made up to 23/04/00; full list of members
07 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2000 123 £ nc 100/147854 23/12/99
25 Jan 2000 395 Particulars of mortgage/charge
29 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 287 Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR
23 Apr 1999 NEWINC Incorporation