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MAINSHIELD LIMITED

Company number 02229511

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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)
01 Feb 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
01 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990 287 Registered office changed on 01/02/90 from: evans house 78-82 high street brentwood essex CM14 4AP
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Request DocumentRegistered office changed on 01/02/90 from: evans house 78-82 high street brentwood essex CM14 4AP
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Oct 1988 PUC 2 Wd 04/10/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/10/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
16 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 288 Secretary resigned;new secretary 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 secretary appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 16/08/88 from: fountain precinct balm green sheffield S1 1RZ
16 Aug 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1988 CERTNM Company name changed broomco (243) LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed broomco (243) LIMITED\certificate issued on 09/06/88
11 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation