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MANCHESTER PROVISION EXCHANGE LIMITED

Company number 00114653

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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)
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 Director resigned
28 Sep 1995 288 Director resigned
28 Sep 1995 288 Director resigned
28 Sep 1995 288 Director resigned
28 Sep 1995 288 Director resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jul 1995 363s Return made up to 30/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/95
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Request DocumentReturn made up to 30/05/95; no change of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Nov 1994 287 Registered office changed on 18/11/94 from: 110 washway road, sale, cheshire, M33 7RF
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Request DocumentRegistered office changed on 18/11/94 from: 110 washway road, sale, cheshire, M33 7RF
24 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1994 363s Return made up to 30/05/94; full list of members
  • 363(287) ‐ Registered office changed on 12/06/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/05/94; full list of members
05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
18 Aug 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
18 Aug 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
02 Jul 1993 363s Return made up to 30/05/93; change of members
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Request DocumentReturn made up to 30/05/93; change of members
20 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 Director resigned;new director appointed
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 resigned;new director appointed