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A.G.MANLY GROUP LTD

Company number 00462161

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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)
09 Aug 1995 288 New director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: westmead house, 122 westmead road, sutton, surrey SM1 4JH
11 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Full group accounts made up to 31 December 1993
04 Aug 1994 363s Return made up to 04/07/94; no change of members
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26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 363s Return made up to 04/07/93; full list of members
  • 363(287) ‐ Registered office changed on 26/08/93
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Request DocumentReturn made up to 04/07/93; full list of members
27 May 1993 AA Full accounts made up to 31 December 1992
20 Jul 1992 363s Return made up to 04/07/92; no change of members
  • 363(287) ‐ Registered office changed on 20/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/07/92; no change of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
11 Jul 1991 AA Full group accounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
01 Jul 1991 288 New director appointed
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19 Jul 1990 AA Full group accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
02 Aug 1989 AA Full group accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
14 Apr 1989 288 Director resigned
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04 Aug 1988 AA Full group accounts made up to 31 December 1987
04 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
07 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1987 88(2) Wd 17/11/87 ad 10/07/87--------- £ si 7200000@.1=720000
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Request DocumentWd 17/11/87 ad 10/07/87--------- £ si 7200000@.1=720000
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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