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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)
16 Jul 1999 AA Accounts for a small company made up to 30 April 1999
29 Jun 1999 363s Return made up to 26/06/99; full list of members
13 Aug 1998 AA Accounts for a small company made up to 30 April 1998
21 Jul 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
25 Feb 1998 288a New director appointed
16 Sep 1997 AA Accounts for a small company made up to 30 April 1997
13 Jul 1997 363s Return made up to 26/06/97; change of members
  • 363(288) ‐ Director resigned
15 May 1997 288a New director appointed
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 88(3) Particulars of contract relating to shares
06 Feb 1997 88(2)R Ad 22/01/97--------- £ si 800@1=800 £ ic 7600/8400
06 Feb 1997 122 £ ic 8000/7600 22/01/97 £ sr 400@1=400
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Oct 1996 AA Accounts for a small company made up to 30 April 1996
16 Jul 1996 363s Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/96
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
12 Oct 1995 AA Accounts for a small company made up to 30 April 1995
24 Jul 1995 363s Return made up to 26/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994