MANHEIM LIMITED

Company number 00448761

Date	Type	Description	View / Download
02 Jun 1994	AA	Full group accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	AUD	Auditor's resignation	(1 page)
15 Apr 1994	88(2)R	Ad 01/03/94--------- £ si 2500@.25	(2 pages)
13 Apr 1994	363s	Return made up to 01/03/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
06 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	88(2)R	Ad 31/01/94--------- £ si 290000@.25=72500 £ ic 3355833/3428333	(2 pages)
19 Feb 1994	288	New director appointed	(4 pages)
19 Feb 1994	288	Director resigned	(4 pages)
10 Jan 1994	288	New director appointed	(4 pages)
10 Jan 1994	288	Director resigned	(4 pages)
16 Nov 1993	288	New director appointed	(4 pages)
16 Nov 1993	288	New director appointed	(4 pages)
15 Nov 1993	88(2)R	Ad 15/10/93--------- £ si 10000@.25=2500 £ ic 3353333/3355833	(2 pages)
04 May 1993	AA	Full group accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Mar 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	363s	Return made up to 01/03/93; bulk list available separately	(8 pages)
04 Jun 1992	AA	Full group accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
31 Mar 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	88(2)R	Ad 25/02/92--------- £ si 20000@.25	(2 pages)
26 Mar 1992	363s	Return made up to 01/03/92; bulk list available separately 363(288) ‐ Secretary'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 Document
27 Aug 1991	287	Registered office changed on 27/08/91 from: barfield house, britannia road, morley, yorkshire LS27 0DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next