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MANPLAS LIMITED

Company number 01109553

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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)
19 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re fin docs/dealings 30/06/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 AA Accounts for a small company made up to 30 September 2002
12 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
06 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 Jul 2001 AA Accounts for a small company made up to 30 September 2000
19 Jul 2001 363s Return made up to 10/07/01; full list of members
08 May 2001 88(2)R Ad 30/04/01--------- £ si 1000@1=1000 £ ic 9000/10000
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
27 Jul 2000 363s Return made up to 10/07/00; full list of members
23 Jul 1999 AA Accounts for a small company made up to 30 September 1998
16 Jul 1999 363s Return made up to 10/07/99; full list of members
27 Jul 1998 AA Accounts for a small company made up to 30 September 1997
27 Jul 1998 363s Return made up to 10/07/98; no change of members
29 Jul 1997 AA Accounts for a small company made up to 30 September 1996
22 Jul 1997 363s Return made up to 10/07/97; no change of members
28 Jul 1996 AA Accounts for a small company made up to 30 September 1995
19 Jul 1996 363s Return made up to 10/07/96; 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 10/07/96; full list of members
12 Jul 1995 AA Accounts for a small company made up to 30 September 1994
12 Jul 1995 363s Return made up to 10/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995