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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)
05 Jun 1991 123 £ nc 750000/1000000 23/05/91
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Request Document£ nc 750000/1000000 23/05/91
03 Jan 1991 AA Full accounts made up to 31 March 1990
03 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
03 Aug 1990 88(2)R Ad 04/07/90--------- £ si 1000000@.1=100000 £ ic 650000/750000
17 Jan 1990 88(2)R Ad 18/12/89--------- £ si 1500000@.1=150000 £ ic 500000/650000
17 Jan 1990 123 £ nc 500000/750000 18/12/89
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Request Document£ nc 500000/750000 18/12/89
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1990 AA Full accounts made up to 31 March 1989
08 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1989 288 New director appointed
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04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 AA Full accounts made up to 31 March 1988
08 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
30 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Sep 1988 88(2) Wd 22/09/88 ad 05/07/88--------- £ si 1992950@.1=199295 £ ic 300705/500000
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1988 123 £ nc 309955/500000
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Request Document£ nc 309955/500000
25 Nov 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed