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MANSFIELD ELSTOB MAIN LIMITED

Company number 02204437

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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)
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 AA Accounts for a small company made up to 30 April 2004
09 Jul 2004 363s Return made up to 20/06/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 30 April 2003
11 Aug 2003 363s Return made up to 20/06/03; full list of members
11 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £566 02/08/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 88(2)R Ad 01/05/02-30/04/03 £ si 18010@1
23 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2003 AA Accounts for a small company made up to 30 April 2002
18 Jul 2002 363s Return made up to 20/06/02; full list of members
15 Jul 2002 288a New director appointed
23 Aug 2001 AA Accounts for a small company made up to 30 April 2001
02 Jul 2001 363s Return made up to 20/06/01; full list of members
11 Aug 2000 AA Accounts for a small company made up to 30 April 2000
13 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 88(2)R Ad 20/01/00--------- £ si 744@1=744 £ ic 9401/10145
07 Feb 2000 123 Nc inc already adjusted 25/01/00
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 2000 88(2)R Ad 20/01/00--------- £ si 509@1=509 £ ic 8892/9401
28 Jan 2000 88(2)R Ad 31/07/98--------- £ si 492@1