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MAINSTREAM (HOLDINGS) LIMITED

Company number SC107209

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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)
14 Oct 1997 MA Memorandum and Articles of Association
14 Oct 1997 88(2)R Ad 28/08/97--------- £ si 50000@1=50000 £ si 750000@.01=7500 £ ic 377812/435312
14 Oct 1997 122 £ ic 514312/377812 28/08/97 £ sr 136500@1=136500
14 Oct 1997 123 Nc inc already adjusted 28/08/97
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1997 363s Return made up to 14/03/97; full list of members
11 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Apr 1997 AA Full group accounts made up to 30 June 1996
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
30 Apr 1996 AA Full group accounts made up to 30 June 1995
25 Apr 1996 419a(Scot) Dec mort/charge *
11 Apr 1996 410(Scot) Partic of mort/charge *
11 Mar 1996 288 Director resigned
11 Mar 1996 363s Return made up to 14/03/96; change of members
05 Feb 1996 410(Scot) Partic of mort/charge *
08 Jan 1996 419b(Scot) Dec mort/charge release *
08 Jan 1996 419b(Scot) Dec mort/charge release *
08 Jan 1996 419b(Scot) Dec mort/charge release *
08 Jan 1996 419b(Scot) Dec mort/charge release *