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MAINLINE ESOP TRUSTEES (NO 2) LIMITED

Company number 02810303

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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)
24 Apr 1995 288 Secretary resigned
11 Apr 1995 288 New secretary appointed
11 Apr 1995 288 Secretary resigned
26 Jan 1995 AA Full accounts made up to 31 March 1994
17 May 1994 363s Return made up to 19/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/94; full list of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: 41 amos road sheffield S9 1BX
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Request DocumentRegistered office changed on 20/12/93 from: 41 amos road sheffield S9 1BX
09 Jul 1993 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
09 Jul 1993 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 Jul 1993 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
04 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jul 1993 288 Secretary resigned;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;director resigned;new director appointed
04 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1993 CERTNM Company name changed knightley LIMITED\certificate issued on 07/06/93
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Request DocumentCompany name changed knightley LIMITED\certificate issued on 07/06/93
04 Jun 1993 287 Registered office changed on 04/06/93 from: 3 colmore circus birmingham west midlands B4 6BH
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Request DocumentRegistered office changed on 04/06/93 from: 3 colmore circus birmingham west midlands B4 6BH
19 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation