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R.J. MASON (HOLDINGS) LIMITED

Company number 05529424

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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)
31 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288a New director appointed
05 Aug 2005 NEWINC Incorporation