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MANN & CO. LIMITED

Company number 01093318

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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 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
17 Jul 1991 287 Registered office changed on 17/07/91 from: wilsons corner, 1/5,ingrave road, brentford, essex.CM15 8TB
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Request DocumentRegistered office changed on 17/07/91 from: wilsons corner, 1/5,ingrave road, brentford, essex.CM15 8TB
11 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
12 Oct 1990 363 Return made up to 01/10/90; full list of members
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08 May 1990 AA Full accounts made up to 31 December 1989
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1990 287 Registered office changed on 25/01/90 from: 22 commercial way woking surrey GU21 1HB
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Request DocumentRegistered office changed on 25/01/90 from: 22 commercial way woking surrey GU21 1HB
24 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
24 Aug 1989 AA Full accounts made up to 31 December 1988
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 AA Full accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
28 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1988 288 Director resigned
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27 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
10 Jan 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
10 Jan 1987 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
11 Jul 1986 CERTNM Company name changed breaklade (1984) LIMITED\certificate issued on 11/07/86
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Request DocumentCompany name changed breaklade (1984) LIMITED\certificate issued on 11/07/86
22 Jun 1983 AA Accounts made up to 31 May 1982