MAINLINE SAFETY LIMITED

Company number 03375967

Date	Type	Description	View / Download
27 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jul 1998	122	Recon 17/07/98	(1 page)
27 Jul 1998	88(2)R	Ad 17/07/98--------- £ si 123571@1=123571 £ ic 10000/133571	(2 pages)
27 Jul 1998	123	£ nc 10000/134285 17/07/98	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: c/o ian simpson & co 4TH floor royal london house 196 deansgate manchester M3 3WF	(1 page)
27 Jul 1998	288a	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 Document
21 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
20 May 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/98	(6 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
23 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
19 Mar 1998	225	Accounting reference date extended from 05/04/98 to 31/05/98	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: downs court 29 the downs altrincham cheshire WA14 2QD	(1 page)
21 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 05/04/98	(1 page)
21 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)

Previous

• 1
• 2
• 3
• 4

Next