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MAINMEL LIMITED

Company number 02354352

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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)
19 Nov 1990 288 New director 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 DocumentNew director appointed
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
18 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1989 88(2)R Wd 26/05/89 ad 12/05/89--------- £ si 998@1=998 £ ic 2/1000
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 MA Memorandum and Articles of Association
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 10 norwich st london EC4A 1BD
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Request DocumentRegistered office changed on 04/05/89 from: 10 norwich st london EC4A 1BD
04 May 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989 NEWINC Incorporation