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MANSELL PLC

Company number 00265178

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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)
05 Mar 1999 88(2)R Ad 11/02/99--------- £ si 25000@.25=6250 £ ic 10834519/10840769
17 Feb 1999 288b Director resigned
18 Dec 1998 288c Secretary's particulars changed
27 Nov 1998 88(2)R Ad 23/11/98--------- £ si 2978@.25=744 £ ic 10833775/10834519
13 Nov 1998 88(2)R Ad 09/11/98--------- £ si 425@.25=106 £ ic 10833669/10833775
06 Nov 1998 88(2)R Ad 30/10/98--------- £ si 7237@.25=1809 £ ic 10831860/10833669
19 Oct 1998 88(2)R Ad 30/09/98--------- £ si 27557@.25=6889 £ ic 10824971/10831860
11 Sep 1998 88(2)R Ad 28/08/98--------- £ si 27144@.25=6786 £ ic 10818185/10824971
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288a New secretary appointed
10 Aug 1998 88(2)R Ad 30/07/98--------- £ si 68712@.25=17178 £ ic 10801007/10818185
29 Jun 1998 288a New director appointed
16 Jun 1998 363s Return made up to 22/05/98; full list of members
11 May 1998 MEM/ARTS Memorandum and Articles of Association
10 May 1998 88(2)R Ad 08/04/98--------- £ si 25000@.25=6250 £ ic 10794757/10801007
07 May 1998 88(2)R Ad 24/04/98--------- £ si 100@.25=25 £ ic 10794732/10794757
07 May 1998 SA Statement of affairs
07 May 1998 88(2)P Ad 28/08/97--------- £ si 200752@.25=50188 £ ic 10744544/10794732
28 Apr 1998 AA Full group accounts made up to 31 December 1997
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 88(2)R Ad 09/02/98--------- £ si 20000000@.25
14 Apr 1998 123 £ nc 10000000/15000000 05/02/98