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Company number 02910651

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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)
10 Dec 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
05 Jul 2000 288c Director's particulars changed
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 2000 AUD Auditor's resignation
30 Mar 2000 363s Return made up to 25/02/00; full list of members
19 Dec 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned;director resigned
17 May 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 25/02/99; full list of members
19 Jan 1999 88(2)R Ad 18/12/98--------- £ si 7500000@1=7500000 £ ic 251002/7751002
19 Aug 1998 AUD Auditor's resignation
30 Mar 1998 AA Full accounts made up to 31 December 1997
13 Mar 1998 363s Return made up to 25/02/98; full list of members
23 Jan 1998 MISC Amending form 123 for 12/3/97
12 Jan 1998 88(2)R Ad 24/12/97--------- £ si 2910651@1=2910651 £ ic 2/2910653
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
21 Aug 1997 363s Return made up to 04/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association