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Company Name: MASON & DOWNING

Company Type:

Non-Limited

Company Address:

MASON & DOWNING
Hut
75 The Airfield
Raydon
IPSWICH
IP7 5RT


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on mason & downing or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mason & downing, please click on the link below:

MASON & DOWNING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus13/07/1997PROSP
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Other resolution - written resolution27/04/2001WRES13
363x - Annual Return22/02/2004363x
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Purchase own shares - extraordinary resolution27/05/1994ERES08
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of striking-off action suspended15/01/2002DISS6
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
MISC - Miscellaneous document24/03/2001MISC
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Withdrawal of application for striking off08/08/2005652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
VAL - Valuation Report20/05/1993VAL
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Purchase own shares02/09/1996RES08
Administrative Receiver's report22/10/19953.10
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
BONA - Bona Vacantia disclaimer15/03/1998BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
12 - Declaration on application for registration30/07/200412
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
EEIG2 - Statement of name02/09/1994EEIG2
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Financial assistance in shares acquisition15/03/2000RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
363b - Annual Return14/01/2005363b
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
3.8 - Notice of Order to dispose of charged property01/04/20023.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Purchase own shares - written resolution20/01/2006WRES08
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
BS - Balance sheet30/09/2004BS
Other resolution - extraordinary resolution07/11/1993ERES13
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
AAMD - Amended Accounts13/01/1999AAMD
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
287 - Change in situation or address of Registered Office01/03/1998287
Purchase own shares - special resolution09/05/1996SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RELREC - Official Receiver's release08/11/2001RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Abstract of receipt and payments in receivership06/01/20053.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of appointment of a Receiver by the Court24/08/19972(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
2.6 - Notice of Administration Order27/03/19992.6
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
RES13 - Other resolution12/09/1994RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
169 - Return by a company purchasing its own01/12/1994169
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b