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MAST MIDCO 1 LIMITED

Company number 04983525

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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)
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 CERTNM Company name changed liftco midco (mast) LIMITED\certificate issued on 21/11/05
01 Nov 2005 AA Full accounts made up to 31 March 2005
03 Mar 2005 288a New director appointed
30 Dec 2004 363a Return made up to 03/12/04; full list of members
18 Aug 2004 288b Director resigned
30 Jul 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
28 Jul 2004 287 Registered office changed on 28/07/04 from: allington house first floor 150 victoria street london SW1E 5LB
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
10 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
23 Mar 2004 288b Director resigned
02 Mar 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288a New director appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: five chancery lane clifford's inn london EC4A 1BU
03 Feb 2004 CERTNM Company name changed dwsco 2478 LIMITED\certificate issued on 03/02/04