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MASSMOULD LIMITED

Company number 01597033

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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)
30 Mar 1990 MEM/ARTS Memorandum and Articles of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1990 287 Registered office changed on 30/03/90 from: fairfax house fulwood place gray's inn london WC1V 6HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/90 from: fairfax house fulwood place gray's inn london WC1V 6HU
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 395 Particulars of mortgage/charge
01 Feb 1990 363 Return made up to 12/06/89; full list of members
09 Aug 1989 AA Full group accounts made up to 31 December 1988
04 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1988 AA Accounts made up to 31 October 1987
27 Jul 1988 363 Return made up to 25/04/88; full list of members
01 Jul 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
26 Jan 1988 287 Registered office changed on 26/01/88 from: st martins house 16 st martins-le-grand london EC1A 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/88 from: st martins house 16 st martins-le-grand london EC1A 4EP
11 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1987 AA Full accounts made up to 31 October 1986
19 Mar 1987 363 Return made up to 05/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
15 Oct 1982 CERTNM Company name changed\certificate issued on 15/10/82
11 Nov 1981 NEWINC Incorporation