- Company Overview for MANN & SON (LONDON) LIMITED (00444555)
- Filing history for MANN & SON (LONDON) LIMITED (00444555)
- People for MANN & SON (LONDON) LIMITED (00444555)
- Charges for MANN & SON (LONDON) LIMITED (00444555)
- More for MANN & SON (LONDON) LIMITED (00444555)
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) |
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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
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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
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|
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
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Request DocumentResolutions |
22 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1993 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentReturn made up to 09/05/93; full list of members |
10 Aug 1992 | AA | Full accounts made up to 31 December 1991 |