MANCHESTER RUSK COMPANY LIMITED

Company number 01277813

Date	Type	Description	View / Download
04 Aug 2014	AP03	Appointment of Mr Adam James Salisbury as a secretary on 30 July 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Doreen Dixon as a secretary on 30 July 2014	(1 page)
01 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	(8 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 7,503	(8 pages)
13 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(9 pages)
29 Jul 2013	AA	Accounts for a medium company made up to 31 October 2012	(17 pages)
15 Jul 2013	AP01	Appointment of Mr Adam James Salisbury as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(8 pages)
25 Jul 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
07 Dec 2011	TM01	Termination of appointment of Miles Parker as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(8 pages)
03 Aug 2011	AA	Accounts for a medium company made up to 31 October 2010	(17 pages)
28 Jul 2011	TM01	Termination of appointment of Lee Dixon as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Stewart Niven as a director	(2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve incentive option 21/03/2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(9 pages)
06 Aug 2010	AA	Accounts for a medium company made up to 31 October 2009	(18 pages)
23 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(8 pages)
23 Dec 2009	CH01	Director's details changed for Miles Kempton Parker on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Roy Dixon on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Valerie Mary Dixon on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Lee Michael Dixon on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Gary Martin Dixon on 23 December 2009	(2 pages)

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