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MANHEIM LIMITED

Company number 00448761

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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)
13 Sep 1999 288c Director's particulars changed
10 Sep 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
25 Aug 1999 SA Statement of affairs
25 Aug 1999 88(2)R Ad 11/03/99--------- £ si 42637542@.25=10659385 £ ic 3414833/14074218
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 123 £ nc 4000000/14659385 11/03/99
10 Jun 1999 AA Full group accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 01/03/99; bulk list available separately
23 Nov 1998 288a New director appointed
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Sep 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
31 May 1998 288c Director's particulars changed
27 May 1998 288b Director resigned
14 Apr 1998 363s Return made up to 01/03/98; bulk list available separately
31 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1997 AA Full group accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1996
07 Apr 1997 363s Return made up to 01/03/97; bulk list available separately
  • 363(288) ‐ Director resigned
20 Mar 1997 AUD Auditor's resignation
09 Dec 1996 288a New secretary appointed