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Company Name: MASON & CO. UK LIMITED

Company Type:

Limited Company

Company No:

05413033

Company Address:

MASON & CO. UK LIMITED
52 Chandlers
Orton Brimbles
PETERBOROUGH
PE2 5YW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MASON & CO. UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members03/11/1994353
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
405(1) - Notice of appointment of Receiver13/05/2001405(1)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Decrease in nominal capital - written resolution05/01/2001WRESO5
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Location of directors' service contracts27/03/2005318
Purchase own shares - special resolution09/05/1996SRES08
OC - Order of Court17/10/2005OC
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
Auditor's report24/06/2005AUDR
AA - Annual Accounts21/11/1993AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Purchase own shares - written resolution15/03/2002WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Cancellation of alteration to the objects of a company08/06/19986
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
652C - Withdrawal of application for striking off23/03/1996652C
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of receiver's death20/11/19953.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
AUD - Auditor's letter of resignation31/05/2001AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Register of members25/07/2006353
RES10 - Allotment of securities22/08/1996RES10
12 - Declaration on application for registration31/05/200612