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MAINLINE FREIGHT LIMITED

Company number 02938986

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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)
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 287 Registered office changed on 26/06/96 from: 165 queen victoria street london EC4V 4DD
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 395 Particulars of mortgage/charge
29 May 1996 155(6)a Declaration of assistance for shares acquisition
02 Apr 1996 SA Statement of affairs
02 Apr 1996 88(2)O Ad 20/02/96--------- £ si 8599999@1
29 Mar 1996 288 New director appointed
29 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
29 Mar 1996 288 Director resigned;new director appointed
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1996 288 Director resigned
19 Mar 1996 288 Director resigned
19 Mar 1996 288 Director resigned;new director appointed
19 Mar 1996 287 Registered office changed on 19/03/96 from: euston house 24 eversholt street london NW1 1DZ
18 Mar 1996 155(6)a Declaration of assistance for shares acquisition
18 Mar 1996 155(6)a Declaration of assistance for shares acquisition
13 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 395 Particulars of mortgage/charge
01 Mar 1996 88(2)P Ad 20/02/96--------- £ si 8599999@1=8599999 £ ic 1/8600000
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital