CERTNM |
Company name changed abcotcertificate issued on 17/07/18
filed on: 17th, July 2018
|
change of name |
Free Download
|
AC92 |
Restoration by order of the court
filed on: 17th, July 2018
|
restoration |
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 1994
|
gazette |
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 1993
|
gazette |
Free Download
|
CERTNM |
Company name changed john mason & son (leek) LIMITEDcertificate issued on 15/05/90
filed on: 14th, May 1990
|
change of name |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 16th, February 1990
|
insolvency |
Free Download
|
363 |
Return made up to 02/01/90; full list of members
filed on: 29th, January 1990
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 1988/12/31
filed on: 2nd, November 1989
|
accounts |
Free Download
|
288 |
On 1989/04/24 Director resigned
filed on: 24th, April 1989
|
officers |
Free Download
|
288 |
On 1989/04/24 Director resigned
filed on: 24th, April 1989
|
officers |
Free Download
|
363 |
Return made up to 07/01/89; full list of members
filed on: 24th, April 1989
|
annual return |
Free Download
|
288 |
On 1988/11/14 Secretary resigned;new secretary appointed
filed on: 14th, November 1988
|
officers |
Free Download
|
288 |
On 1988/11/14 Director resigned
filed on: 14th, November 1988
|
officers |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 2nd, November 1988
|
resolution |
Free Download
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 2nd, November 1988
|
capital |
Free Download
|
287 |
Registered office changed on 02/11/88 from: lion house 41 york place leeds LS1 2ED
filed on: 2nd, November 1988
|
address |
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 27th, October 1988
|
mortgage |
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 27th, October 1988
|
mortgage |
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 27th, October 1988
|
mortgage |
Free Download
|
288 |
On 1988/10/20 Director resigned
filed on: 20th, October 1988
|
officers |
Free Download
|
288 |
On 1988/10/06 New director appointed
filed on: 6th, October 1988
|
officers |
Free Download
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 6th, October 1988
|
resolution |
Free Download
|
AUD |
Resignation of an auditor
filed on: 16th, September 1988
|
auditors |
Free Download
|
288 |
On 1988/07/22 New director appointed
filed on: 22nd, July 1988
|
officers |
Free Download
|
363 |
Return made up to 30/10/87; full list of members
filed on: 13th, January 1988
|
annual return |
Free Download
|
288 |
On 1987/12/21 Director resigned
filed on: 21st, December 1987
|
officers |
Free Download
|
288 |
On 1987/12/18 New director appointed
filed on: 18th, December 1987
|
officers |
Free Download
|
288 |
On 1987/12/18 Secretary resigned;new secretary appointed
filed on: 18th, December 1987
|
officers |
Free Download
|
288 |
On 1987/07/20 New director appointed
filed on: 20th, July 1987
|
officers |
Free Download
|
287 |
Registered office changed on 17/07/87 from: shoebridge street leek staffs
filed on: 17th, July 1987
|
address |
Free Download
|
288 |
On 1986/10/24 New director appointed
filed on: 24th, October 1986
|
officers |
Free Download
|
288 |
On 1986/09/26 Director resigned
filed on: 26th, September 1986
|
officers |
Free Download
|
363 |
Return made up to 04/08/86; full list of members
filed on: 26th, August 1986
|
annual return |
Free Download
|
363 |
Return made up to 16/05/85; full list of members
filed on: 24th, July 1986
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 1985/06/30
filed on: 10th, May 1986
|
accounts |
Free Download
|