- Company Overview for A.G.MANLY GROUP LTD (00462161)
- Filing history for A.G.MANLY GROUP LTD (00462161)
- People for A.G.MANLY GROUP LTD (00462161)
- Charges for A.G.MANLY GROUP LTD (00462161)
- Insolvency for A.G.MANLY GROUP LTD (00462161)
- More for A.G.MANLY GROUP LTD (00462161)
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) |
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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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Request DocumentReturn made up to 04/07/94; no change of members |
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
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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
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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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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |