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MANSON INSURANCE BROKERS LIMITED

Company number 00999584

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 06/04/94; change 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 DocumentReturn made up to 06/04/94; change of members
07 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
25 Nov 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1993 288 New director appointed
09 Mar 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 363a Return made up to 06/04/92; 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 DocumentReturn made up to 06/04/92; full list of members
03 Mar 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
29 Jul 1991 88(2)R Ad 22/07/91--------- £ si 29000@1=29000 £ ic 1000/30000
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1991 287 Registered office changed on 24/07/91 from: gable house 239 regents park road london N3 3LF
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Request DocumentRegistered office changed on 24/07/91 from: gable house 239 regents park road london N3 3LF
24 Jul 1991 363a Return made up to 06/04/91; no change of members
05 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
20 Jun 1990 363 Return made up to 06/04/90; full list of members
09 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988