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MASCOTTE GB LIMITED

Company number 07561255

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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)
01 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
08 Jun 2011	AD01	Registered office address changed from Rsm Tenon Charterhouse Legge Street Birmingham B4 7EU England on 8 June 2011	View PDF Registered office address changed from Rsm Tenon Charterhouse Legge Street Birmingham B4 7EU England on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Graeme Robert Carpenter on 27 April 2011	View PDF Director's details changed for Graeme Robert Carpenter on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP01	Appointment of Graeme Robert Carpenter as a director	View PDF Appointment of Graeme Robert Carpenter as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 May 2011	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AP03	Appointment of Graeme Robert Carpenter as a secretary	View PDF Appointment of Graeme Robert Carpenter as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 1 page (1 page)
06 May 2011	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Elizabeth Esser as a director	View PDF Appointment of Elizabeth Esser as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	CERTNM	Company name changed hs 532 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27	View PDF Company name changed hs 532 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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