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MASSTEX LIMITED

Company number 04662368

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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)
24 May 2005 AA Total exemption small company accounts made up to 31 December 2003
19 May 2005 363s Return made up to 11/02/05; full list of members
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Mar 2004 363s Return made up to 11/02/04; full list of members
11 Jan 2004 287 Registered office changed on 11/01/04 from: 1 beech court 28 bisterne avenue london E17 3QX
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Secretary's particulars changed
21 Jul 2003 88(2)R Ad 21/02/03--------- eur si 150000@1=150000 eur ic 0/150000
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 MA Memorandum and Articles of Association
28 Feb 2003 123 Nc inc already adjusted 21/02/03
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Expire on 5TH anniversa 21/02/03
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Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Feb 2003 88(2)R Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed