MASCO HOLDINGS LIMITED

Company number 03384093

Date	Type	Description	View / Download
11 Feb 1999	AUD	Auditor's resignation	(2 pages)
11 Feb 1999	AUD	Auditor's resignation	(2 pages)
01 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 2345000@.001=2345 £ ic 2345000/2347345	(2 pages)
09 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
30 Jul 1998	363s	Return made up to 10/06/98; full list of members	(8 pages)
03 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 1997	88(2)P	Ad 18/08/97--------- £ si 2345000@1=2345000 £ ic 2/2345002	(2 pages)
02 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 1997	CERTNM	Company name changed firmlane LIMITED\certificate issued on 04/07/97	(2 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	123	£ nc 100/10000000 25/06/97	(1 page)
10 Jun 1997	NEWINC	Incorporation	(13 pages)