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MANN + HUMMEL WHEWAY LIMITED

Company number 00644999

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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)
29 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1989 PROSP Listing of particulars
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07 Aug 1989 287 Registered office changed on 07/08/89 from: trinity court, newton road, great barr, birmingham B43 6BW
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Request DocumentRegistered office changed on 07/08/89 from: trinity court, newton road, great barr, birmingham B43 6BW
10 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1989 SA Statement of affairs
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20 Jun 1989 88(2)C Wd 14/06/89 ad 01/06/89--------- £ si 1731928@.25=432982
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Request DocumentWd 14/06/89 ad 01/06/89--------- £ si 1731928@.25=432982
08 Jun 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Apr 1989 363 Return made up to 13/03/89; bulk list available separately
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Request DocumentReturn made up to 13/03/89; bulk list available separately
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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30 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
01 Mar 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
24 Feb 1989 88(2) Wd 13/02/89 ad 13/01/89--------- premium £ si 17202@.25=4300
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Request DocumentWd 13/02/89 ad 13/01/89--------- premium £ si 17202@.25=4300
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1989 PUC 3 Wd 06/12/88 ad 28/01/88--------- £ si 158272@.1=15827
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Request DocumentWd 06/12/88 ad 28/01/88--------- £ si 158272@.1=15827
06 Jan 1989 PUC 3 Wd 06/12/88 ad 28/01/88--------- £ si 580335@.1=58033
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Request DocumentWd 06/12/88 ad 28/01/88--------- £ si 580335@.1=58033
06 Jan 1989 SA Statement of affairs
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06 Jan 1989 SA Statement of affairs
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Aug 1988 122 Conso s-div
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