MASON FUNERAL SERVICE LIMITED

Company number 02674038

Date	Type	Description	View / Download
25 Sep 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
30 May 1997	363s	Return made up to 19/03/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
16 Apr 1997	288a	New secretary appointed	(1 page)
24 Mar 1997	288a	New director appointed	(1 page)
07 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Mar 1996	363s	Return made up to 19/03/96; no change of members	(6 pages)
19 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1995	363s	Return made up to 24/12/95; full list of members	(6 pages)
16 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: hill house wallage lane rowfant west sussex RH10 4NH	(1 page)
07 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
07 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
03 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
02 Feb 1994	363s	Return made up to 24/12/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363x	Return made up to 24/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document