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MANN & SON (LONDON) LIMITED

Company number 00444555

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Jun 1994 AA Full accounts made up to 31 December 1993
12 May 1994 363x Return made up to 09/05/94; full list of members
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Request DocumentReturn made up to 09/05/94; full list of members
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 287 Registered office changed on 16/02/94 from: po box 10 turnells mill lane wellingborough northants NN8 2QA
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Request DocumentRegistered office changed on 16/02/94 from: po box 10 turnells mill lane wellingborough northants NN8 2QA
16 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
03 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 88(2)R Ad 07/12/93--------- £ si 1818000@1=1818000 £ ic 50000/1868000
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Request DocumentAd 07/12/93--------- £ si 1818000@1=1818000 £ ic 50000/1868000
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 123 £ nc 50000/1868000 07/12/93
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Request Document£ nc 50000/1868000 07/12/93
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 AA Full accounts made up to 31 December 1992
13 May 1993 363x Return made up to 09/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/93; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991