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MASON EVANS PARTNERSHIP LIMITED

Company number SC156317

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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)
18 May 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Feb 2005 363s Return made up to 17/02/05; full list of members
08 Oct 2004 410(Scot) Partic of mort/charge *
29 Apr 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 123 Nc inc already adjusted 06/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 06/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appove buyback arrange 04/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 288b Director resigned
23 Jul 2003 169 £ ic 100/78 04/07/03 £ sr 22@1=22
01 May 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Apr 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 287 Registered office changed on 01/02/02 from: the clydeway skypark 8 elliot place glasgow strathclyde G3 8EP
25 May 2001 AA Accounts for a small company made up to 28 February 2001
20 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 AA Accounts for a small company made up to 28 February 2000
21 Feb 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 AA Accounts for a small company made up to 28 February 1999