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MAINBELT LIMITED

Company number 03247407

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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)
21 Nov 1996 MEM/ARTS Memorandum and Articles of Association
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
26 Oct 1996 288b Director resigned
26 Oct 1996 288b Secretary resigned;director resigned
26 Oct 1996 288a New secretary appointed;new director appointed
26 Oct 1996 288a New director appointed
26 Oct 1996 287 Registered office changed on 26/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 Oct 1996 123 £ nc 100/1000 16/09/96
26 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1996 NEWINC Incorporation