MAINLINE SAFETY LIMITED

Company number 03375967

Date	Type	Description	View / Download
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 68593@1=68593 £ ic 133571/202164	(2 pages)
09 Oct 2000	122	Recon 02/10/00	(1 page)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
08 Sep 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
20 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
30 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
26 Nov 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 30/06/98	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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