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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)
19 May 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
15 Jul 1991 AA Full accounts made up to 31 December 1990
21 May 1991 363x Return made up to 09/05/91; change of members
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Request DocumentReturn made up to 09/05/91; change of members
30 May 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 MEM/ARTS Memorandum and Articles of Association
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
13 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 New director appointed
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07 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Oct 1987 287 Registered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
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Request DocumentRegistered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
06 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12