MANHEIM LIMITED

Company number 00448761

Date	Type	Description	View / Download
23 Jun 1988	PUC 2	Wd 11/05/88 ad 11/04/88--------- premium £ si 2500000@.25=625000 £ ic 1687500/2312500	(2 pages)
21 Jun 1988	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jun 1988	88(2)	Wd 10/05/88 ad 07/03/88--------- £ si 6720000@.25=1680000 £ ic 7500/1687500	(2 pages)
21 Jun 1988	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
21 Jun 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary 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 Document
21 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Jun 1988	88(3)	Particulars of contract relating to 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
25 Apr 1988	122	S-div	(1 page)
25 Apr 1988	123	£ nc 10000/12000000	(1 page)
07 Apr 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
06 Apr 1988	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Mar 1988	AA	Full group accounts made up to 31 October 1987 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
28 Mar 1988	363	Return made up to 21/03/88; full list of members 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
16 Mar 1988	MAR	Re-registration of Memorandum and Articles	(70 pages)
16 Mar 1988	BS	Balance Sheet	(18 pages)
16 Mar 1988	AUDS	Auditor's statement	(1 page)
16 Mar 1988	AUDR	Auditor's report	(1 page)
16 Mar 1988	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Mar 1988	43(3)	Application for reregistration from private to PLC	(1 page)
09 Feb 1988	288	Director resigned	(2 pages)
12 Nov 1987	288	New director appointed	(2 pages)
24 Sep 1987	AA	Full group accounts made up to 31 October 1986 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
23 Sep 1987	363	Return made up to 28/08/87; full list of members 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
18 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
02 Jan 1987	CERTNM	Company name changed central motor auctions LIMITED\certificate issued on 02/01/87	(2 pages)