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MANNING WILLIAMS LIMITED

Company number 01281381

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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)
13 Mar 1997 123 Nc inc already adjusted 20/02/97
13 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Feb 1997 288c Director's particulars changed
23 Jan 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 288a New director appointed
12 Dec 1996 363s Return made up to 30/11/96; no change of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
11 Dec 1995 363s Return made up to 30/11/95; no change of members
02 Mar 1995 288 Director resigned
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19 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
19 Jan 1994 AA Full accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 363s Return made up to 30/11/92; no change of members
29 Sep 1992 AA Full accounts made up to 31 March 1992
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 AA Full accounts made up to 31 March 1991
03 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
05 Jun 1991 88(2)R Ad 23/05/91--------- £ si 2500000@.1=250000 £ ic 750000/1000000