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MASON OWEN FINANCIAL SERVICES LIMITED

Company number 02217933

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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)
01 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 May 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
04 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
25 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
16 Aug 1988 PUC 5 Wd 04/07/88 pd 30/06/88--------- £ si 2@1
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Request DocumentWd 04/07/88 pd 30/06/88--------- £ si 2@1
16 Aug 1988 PUC 2 Wd 04/07/88 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/07/88 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1988 225(1) Accounting reference date extended from 99/99 to 30/06
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Request DocumentAccounting reference date extended from 99/99 to 30/06
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB
28 Mar 1988 CERTNM Company name changed turbovision LIMITED\certificate issued on 29/03/88
05 Feb 1988 NEWINC Incorporation