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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)
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1992 AA Full group accounts made up to 28 September 1991
21 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Nov 1991 88(2)R Ad 11/09/91--------- £ si 69818241@.025=1745456 £ ic 17134767/18880223
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Request DocumentAd 11/09/91--------- £ si 69818241@.025=1745456 £ ic 17134767/18880223
06 Aug 1991 PROSP Listing of particulars
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02 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1991 123 £ nc 22500000/46500000 29/07/91
23 Jul 1991 PROSP Prospectus
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22 Apr 1991 363a Return made up to 12/03/91; bulk list available separately
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09 Apr 1991 AA Full group accounts made up to 29 September 1990
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Request DocumentFull group accounts made up to 29 September 1990
27 Mar 1991 88(2)R Ad 26/02/91--------- £ si 18498@.25=4624 £ ic 17130143/17134767
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Request DocumentAd 26/02/91--------- £ si 18498@.25=4624 £ ic 17130143/17134767
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 363 Return made up to 12/03/90; bulk list available separately
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Request DocumentReturn made up to 12/03/90; bulk list available separately
23 Feb 1990 88(2)R Ad 12/01/90--------- premium £ si 22097@.25
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Request DocumentAd 12/01/90--------- premium £ si 22097@.25
23 Feb 1990 88(2)R Ad 07/02/90--------- premium £ si 11020@.25
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Request DocumentAd 07/02/90--------- premium £ si 11020@.25
21 Feb 1990 AA Full group accounts made up to 30 September 1989
15 Feb 1990 88(2)R Ad 24/01/90--------- premium £ si 398194@25
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Request DocumentAd 24/01/90--------- premium £ si 398194@25
10 Nov 1989 88(2)R Ad 30/09/89--------- premium £ si 13590309@.25
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Request DocumentAd 30/09/89--------- premium £ si 13590309@.25
03 Nov 1989 88(2)R Ad 06/10/89--------- premium £ si 132257@25
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Request DocumentAd 06/10/89--------- premium £ si 132257@25
16 Oct 1989 SA Statement of affairs
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16 Oct 1989 PUC 3 Wd 12/10/89 ad 28/01/88--------- £ si 580334@.1
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Request DocumentWd 12/10/89 ad 28/01/88--------- £ si 580334@.1
16 Oct 1989 PUC 3 Wd 12/10/89 ad 04/01/88--------- £ si 14000000@.1
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Request DocumentWd 12/10/89 ad 04/01/88--------- £ si 14000000@.1
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association