- Company Overview for MASONS DANIELS LIMITED (02383882)
- Filing history for MASONS DANIELS LIMITED (02383882)
- People for MASONS DANIELS LIMITED (02383882)
- Charges for MASONS DANIELS LIMITED (02383882)
- Insolvency for MASONS DANIELS LIMITED (02383882)
- More for MASONS DANIELS LIMITED (02383882)
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) |
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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
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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
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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
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Request DocumentResolutions |
11 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |