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MAINPINE LIMITED

Company number 03460861

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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)
08 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
09 Dec 2002 363s Return made up to 05/11/02; change of members
08 Oct 2002 287 Registered office changed on 08/10/02 from: 73 leigh park road bradford on avon wiltshire BA15 1TG
05 Jul 2002 88(2)R Ad 20/05/02--------- £ si 6@.1 £ ic 907/907
13 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
10 Jan 2002 363s Return made up to 05/11/01; full list of members
27 Jul 2001 88(2)R Ad 20/07/01--------- £ si 1@.1 £ ic 907/907
22 Jun 2001 88(2)R Ad 08/06/01--------- £ si 40@.1=4 £ ic 903/907
01 Jun 2001 88(2)R Ad 14/05/01--------- £ si 25@.1=2 £ ic 901/903
19 Apr 2001 88(2)R Ad 01/04/01--------- £ si 2@.1 £ ic 901/901
06 Mar 2001 88(2)R Ad 01/02/01--------- £ si 6@.1 £ ic 901/901
21 Dec 2000 88(2)R Ad 28/11/00-09/12/00 £ si 12@.1=1 £ ic 900/901
21 Dec 2000 88(2)R Ad 03/11/00-28/11/00 £ si 21@.1
13 Nov 2000 363s Return made up to 05/11/00; full list of members
06 Nov 2000 88(2)R Ad 09/10/00--------- £ si 8000@.1=800 £ ic 100/900
23 Oct 2000 123 Nc inc already adjusted 09/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
18 Aug 2000 AA Accounts for a small company made up to 31 May 2000
27 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 287 Registered office changed on 10/03/00 from: 6 bridle close kingston upon thames surrey KT1 2JW
22 Dec 1999 288a New director appointed