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MASON ELECTRONICS LIMITED

Company number 03738123

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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)
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 23/03/08; full list of members
19 Apr 2007 363s Return made up to 23/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Apr 2006 363s Return made up to 23/03/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Apr 2005 363s Return made up to 23/03/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jul 2004 123 Nc inc already adjusted 01/05/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 88(2)R Ad 09/07/04--------- £ si 210@1=210 £ ic 1000/1210
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 900 £1 ord a shares 01/05/04
18 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 88(2)R Ad 01/05/04--------- £ si 900@1=900 £ ic 100/1000
19 Apr 2004 363s Return made up to 23/03/04; full list of members