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MASS PROCESS SYSTEMS LIMITED

Company number 05839931

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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)
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 27/07/07--------- £ si 194000@1=194000 £ ic 100100/294100
16 Nov 2007 88(2)R Ad 27/07/07--------- £ si 73500@1=73500 £ ic 26600/100100
16 Nov 2007 88(2)R Ad 27/07/07--------- £ si 26500@1=26500 £ ic 100/26600
16 Nov 2007 123 Nc inc already adjusted 27/07/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shareholding 27/07/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 363a Return made up to 07/06/07; full list of members
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New secretary appointed
31 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288b Secretary resigned;director resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: coppice bungalow, the coppice poynton cheshire SK12 1SR
07 Jun 2006 NEWINC Incorporation