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MAINSTREAM FORTY-SEVEN LIMITED

Company number 02460488

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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)
10 Feb 1992 363x Return made up to 01/02/92; full list of members
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30 Jan 1992 288 Secretary's particulars changed
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15 Nov 1991 288 Secretary resigned;new secretary appointed
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15 Nov 1991 AA Full accounts made up to 31 March 1991
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jul 1991 395 Particulars of mortgage/charge
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11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1991 395 Particulars of mortgage/charge
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07 Jun 1991 288 New secretary appointed
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07 Jun 1991 288 Secretary resigned
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11 Mar 1991 288 Director resigned;new director appointed
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03 Mar 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
25 Feb 1991 363x Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
22 May 1990 MEM/ARTS Memorandum and Articles of Association
17 May 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
25 Apr 1990 288 Secretary resigned;new secretary appointed
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23 Apr 1990 287 Registered office changed on 23/04/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
19 Apr 1990 88(2)R Ad 05/04/90--------- £ si 999@1=999 £ ic 2/1001
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Request DocumentAd 05/04/90--------- £ si 999@1=999 £ ic 2/1001
19 Apr 1990 122 Conve 05/04/90
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association