MANNING WILLIAMS LIMITED

Company number 01281381

Date	Type	Description	View / Download
26 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 5900000@.1=590000 £ ic 1000000/1590000	(2 pages)
14 Feb 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
13 Feb 2001	123	Nc inc already adjusted 22/01/01	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
14 Dec 1998	363s	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: lutidine house 3-5 crutched friars london EC3N 2HT	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
31 Dec 1997	363s	Return made up to 30/11/97; full list of members	(8 pages)
01 Apr 1997	CERTNM	Company name changed manning beard LIMITED\certificate issued on 01/04/97	(2 pages)