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MAINLAND EXPRESS LIMITED

Company number 02341162

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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)
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 288b Secretary resigned;director resigned
21 Jun 2002 288a New secretary appointed
21 Jun 2002 169 £ ic 1000/667 17/04/02 £ sr 333@1=333
02 Jun 2002 AA Full accounts made up to 31 January 2002
26 Apr 2002 288a New director appointed
12 Feb 2002 363s Return made up to 30/01/02; full list of members
13 Jun 2001 AA Full accounts made up to 31 January 2001
11 Apr 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Full accounts made up to 31 January 2000
08 Feb 2000 363s Return made up to 30/01/00; full list of members
15 Jul 1999 AA Full accounts made up to 31 January 1999
26 Jun 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 363s Return made up to 30/01/99; full list of members
04 Jun 1998 AA Full accounts made up to 31 January 1998
16 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(287) ‐ Registered office changed on 16/02/98
09 Jun 1997 AA Full accounts made up to 31 January 1997
06 Feb 1997 363s Return made up to 30/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1996 AA Full accounts made up to 31 January 1996
18 Feb 1996 363s Return made up to 30/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA Full accounts made up to 31 January 1995
16 Feb 1995 363s Return made up to 30/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 30/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995