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MAINEND LIMITED

Company number SC116417

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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)
19 Oct 1989 MISC Allots 52639X£1 ordinary 060989
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Request DocumentAllots 52639X£1 ordinary 060989
09 Oct 1989 MISC Allots 9399X£1 ordinary 060989
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Request DocumentAllots 9399X£1 ordinary 060989
09 Oct 1989 MISC Allots 175000X£1 pref 31960X£1->
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Request DocumentAllots 175000X£1 pref 31960X£1->
09 Oct 1989 MISC G123 by £268000-£269000 060989
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Request DocumentG123 by £268000-£269000 060989
09 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1989 MA Memorandum and Articles of Association
27 Sep 1989 410(Scot) Partic of mort/charge 11059
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Request DocumentPartic of mort/charge 11059
15 Sep 1989 410(Scot) Partic of mort/charge 10591
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Request DocumentPartic of mort/charge 10591
08 Sep 1989 410(Scot) Partic of mort/charge 10292
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Request DocumentPartic of mort/charge 10292
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1989 MA Memorandum and Articles of Association
28 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1989 287 Registered office changed on 25/08/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 25/08/89 from: 24 castle street edinburgh EH2 3HT
24 Feb 1989 MISC Certificate of incorporation
24 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation