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SCOTT WILSON MAINLINE LTD.

Company number 02952556

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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)
04 Jun 1997 288b Secretary resigned
28 Apr 1997 288a New director appointed
05 Mar 1997 AA Full accounts made up to 30 April 1996
21 Feb 1997 244 Delivery ext'd 3 mth 30/04/96
22 Jan 1997 225 Accounting reference date extended from 31/03/96 to 30/04/96
16 Dec 1996 363s Return made up to 26/07/96; full list of members
16 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1996 395 Particulars of mortgage/charge
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
18 Dec 1995 CERTNM Company name changed mainline railway infrastructure consultants LIMITED\certificate issued on 19/12/95
11 Dec 1995 287 Registered office changed on 11/12/95 from: 33 oxford street leamington spa warwickshire CV32 4RA
11 Dec 1995 288 Director resigned
11 Dec 1995 288 Secretary resigned;new director appointed
11 Dec 1995 288 New director appointed
11 Dec 1995 288 New secretary appointed
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1995 AA Accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 26/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 288 New secretary 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 secretary appointed
08 Aug 1994 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 Aug 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03