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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)
08 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1991 363a Return made up to 01/03/91; bulk list available separately
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Request DocumentReturn made up to 01/03/91; bulk list available separately
18 Apr 1991 353a Location of register of members (non legible)
21 Jun 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
18 Apr 1990 363 Return made up to 09/03/90; bulk list available separately
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Request DocumentReturn made up to 09/03/90; bulk list available separately
20 Mar 1990 88(2)R Ad 23/02/90--------- premium £ si 3333333@.25
20 Mar 1990 123 Nc inc already adjusted 23/02/90
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1990 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.
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Feb 1990 PROSP Prospectus
11 Oct 1989 288 Director resigned
16 May 1989 288 Secretary resigned;new secretary appointed
02 May 1989 AA Full group accounts made up to 31 October 1988
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 October 1988
02 May 1989 363 Return made up to 27/03/89; bulk list available separately
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 27/03/89; bulk list available separately
15 Nov 1988 123 £ nc 2000000/3000000
02 Nov 1988 88(3) Particulars of contract relating to shares
02 Nov 1988 88(2) Wd 20/10/88 ad 11/04/88--------- £ si 750000@.25=187500
02 Nov 1988 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 DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1988 288 Director resigned