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MAINRECALL LIMITED

Company number 02962775

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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)
30 Sep 2004 363s Return made up to 26/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Sep 2003 363s Return made up to 26/08/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Nov 2002 363s Return made up to 26/08/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Oct 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
01 Sep 2000 363s Return made up to 26/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 August 1999
07 Sep 1999 363s Return made up to 26/08/99; change of members
  • 363(287) ‐ Registered office changed on 07/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1999 AA Accounts for a small company made up to 31 August 1998
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jun 1999 88(2)R Ad 04/06/99--------- £ si 1@1=1 £ ic 2/3
04 Sep 1998 363s Return made up to 26/08/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 31 August 1997
17 Oct 1997 363s Return made up to 26/08/97; no change of members
13 Nov 1996 AA Accounts for a small company made up to 31 August 1996
10 Oct 1996 363s Return made up to 26/08/96; no change of members
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 New secretary appointed
25 Jan 1996 AA Accounts for a small company made up to 31 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1995
06 Sep 1995 363s Return made up to 26/08/95; full list of members
14 Sep 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Sep 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned