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MASONS DANIELS LIMITED

Company number 02383882

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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)
17 May 1993 COCOMP Order of court to wind up
08 May 1992 363s Return made up to 15/05/92; no change of members
13 Sep 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
19 Jun 1991 287 Registered office changed on 19/06/91 from: 11 bedford road hithcin hertfordshire SG5 2TD
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Request DocumentRegistered office changed on 19/06/91 from: 11 bedford road hithcin hertfordshire SG5 2TD
19 Jun 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
15 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jan 1991 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Oct 1989 88(2)R Wd 17/10/89 ad 24/07/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 17/10/89 ad 24/07/89--------- £ si 99998@1=99998 £ ic 2/100000
11 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1989 287 Registered office changed on 25/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/08/89 from: 2 baches street london N1 6UB
16 Aug 1989 CERTNM Company name changed solerare LIMITED\certificate issued on 17/08/89
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Request DocumentCompany name changed solerare LIMITED\certificate issued on 17/08/89
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1989 NEWINC Incorporation
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Request DocumentIncorporation