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MAINLINE SAFETY LIMITED

Company number 03375967

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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)
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1998 122 Recon 17/07/98
27 Jul 1998 88(2)R Ad 17/07/98--------- £ si 123571@1=123571 £ ic 10000/133571
27 Jul 1998 123 £ nc 10000/134285 17/07/98
27 Jul 1998 287 Registered office changed on 27/07/98 from: c/o ian simpson & co 4TH floor royal london house 196 deansgate manchester M3 3WF
27 Jul 1998 288a New director appointed
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21 Jul 1998 395 Particulars of mortgage/charge
20 May 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/05/98
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1998 88(3) Particulars of contract relating to shares
23 Mar 1998 88(2)R Ad 27/02/98--------- £ si 9900@1=9900 £ ic 100/10000
19 Mar 1998 225 Accounting reference date extended from 05/04/98 to 31/05/98
28 Oct 1997 288c Director's particulars changed
21 Jul 1997 288a New director appointed
21 Jul 1997 287 Registered office changed on 21/07/97 from: downs court 29 the downs altrincham cheshire WA14 2QD
21 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 05/04/98
21 Jul 1997 88(2)R Ad 14/07/97--------- £ si 99@1=99 £ ic 1/100
06 Jun 1997 288a New secretary appointed
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288a New director appointed
06 Jun 1997 287 Registered office changed on 06/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER