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Company Name: MASON & KING LIMITED

Company Type:

Limited Company

Company No:

00537922

Company Address:

MASON & KING LIMITED
Birstall St
LEICESTER
LE1 2HJ


Date:

01/12/2009

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 & king limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mason & king limited, please click on the link below:

MASON & KING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Increase in nominal capital25/07/1994RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Allotment of securities08/01/1995RES10
Annual Accounts08/02/1998AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Vary share rights/names - special resolution26/05/2001SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Declaration of Solvency18/08/20004.70
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Release of Official Receiver06/11/1993L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
RES03 - Exempt from appointment of auditor30/11/2004RES03
EEIG2 - Statement of name31/07/1996EEIG2
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of variation of Administration Order16/05/19942.20
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Directions to defer dissolution19/12/2002L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Order of Court for re-registration30/12/1998OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Auditor's statement31/10/2006AUDS
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
363 - Annual Return05/11/1995363
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Decrease in nominal capital04/06/1999RESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RES11 - Disapplication of pre-emption rights18/11/2006RES11
287 - Change in situation or address of Registered Office23/10/2003287
Re-registration of a company from unlimited to limited06/06/1995CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
MISC - Miscellaneous document12/05/1994MISC
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
353 - Register of members08/07/1997353
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
BONA - Bona Vacantia disclaimer17/06/2004BONA
Change of name certificate16/05/1998CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
6 - Cancellation of alteration to the objects of a company02/07/20066
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Memorandum and Articles - used in re-registration05/12/1996MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.20 - Statement of company's affairs05/12/19944.20
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Resolution to re-register - ordinary resolution25/11/2004ORES02
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application by a private company for re-registration as a public company21/01/199543(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14