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MOSAIC TECHNOLOGY LIMITED

Company number 02506169

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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)
25 Apr 2000 AA Full accounts made up to 30 June 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288a New secretary appointed
18 May 1999 363s Return made up to 29/05/99; no change of members
07 May 1999 288b Secretary resigned
07 May 1999 287 Registered office changed on 07/05/99 from: 16 hilton square pendlebury swinton manchester M27 4DB
07 May 1999 288a New secretary appointed
05 May 1999 AA Full accounts made up to 30 June 1998
01 Jun 1998 363s Return made up to 29/05/98; full list of members
17 Apr 1998 AA Full accounts made up to 30 June 1997
09 Mar 1998 288b Director resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
23 Dec 1997 155(6)a Declaration of assistance for shares acquisition
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Dec 1997 395 Particulars of mortgage/charge
27 Aug 1997 288a New secretary appointed;new director appointed