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MAINSTREAM PRODUCTS LIMITED

Company number 03742616

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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)
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 29/03/02; full list of members
24 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
23 Mar 2001 363s Return made up to 29/03/01; full list of members
20 Feb 2001 123 Nc inc already adjusted 01/01/01
20 Feb 2001 88(2)R Ad 01/01/01--------- £ si 6664@1=6664 £ ic 33334/39998
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 2001 AA Full accounts made up to 31 March 2000
24 May 2000 88(2)R Ad 28/04/00--------- £ si 33332@1=33332 £ ic 2/33334
24 May 2000 123 £ nc 1000/33334 28/04/00
18 May 2000 MA Memorandum and Articles of Association
18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000 288a New director appointed
27 Apr 2000 363s Return made up to 29/03/00; full list of members
22 Jul 1999 287 Registered office changed on 22/07/99 from: 148 main road danbury chelmsford essex CM3 4DT
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
09 Jul 1999 395 Particulars of mortgage/charge
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 287 Registered office changed on 14/04/99 from: 148 main road danbury chelmsford essex CM3 4DT
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 287 Registered office changed on 13/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned