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MAINETTI (UK) LIMITED

Company number SC170666

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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 Dec 1999 363s Return made up to 16/12/97; full list of members; amend
29 Dec 1999 363s Return made up to 16/12/99; full list of members
15 Nov 1999 288c Director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 466(Scot) Alterations to a floating charge
13 Aug 1999 466(Scot) Alterations to a floating charge
26 Jul 1999 410(Scot) Partic of mort/charge *
09 Apr 1999 410(Scot) Partic of mort/charge *
06 Jan 1999 88(2)R Ad 31/12/98--------- £ si 5000000@1=5000000 £ ic 2500000/7500000
06 Jan 1999 123 Nc inc already adjusted 31/12/98
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1998 363s Return made up to 16/12/98; no change of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 410(Scot) Partic of mort/charge *
17 Apr 1998 410(Scot) Partic of mort/charge *
06 Mar 1998 88(2)R Ad 31/12/97--------- £ si 2499998@1=2499998 £ ic 2/2500000
11 Feb 1998 363s Return made up to 16/12/97; full list of members; amend
23 Dec 1997 363s Return made up to 16/12/97; full list of members
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
10 Mar 1997 410(Scot) Partic of mort/charge *
06 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288b Director resigned