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MANOR NATIONAL LIMITED

Company number 01371549

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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)
28 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/09/92
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28 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/09/92
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21 Aug 1992 395 Particulars of mortgage/charge
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18 Aug 1992 395 Particulars of mortgage/charge
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28 May 1992 288 Director's particulars changed
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20 Dec 1991 363x Return made up to 03/12/91; full list of members
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09 Oct 1991 288 Secretary resigned
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09 Oct 1991 288 Director resigned
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07 Oct 1991 287 Registered office changed on 07/10/91 from: hathersage road corner oxford road manchester M13 0JD
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Request DocumentRegistered office changed on 07/10/91 from: hathersage road corner oxford road manchester M13 0JD
28 Aug 1991 AA Full accounts made up to 28 February 1991
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21 Feb 1991 288 Secretary's particulars changed
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06 Dec 1990 363a Return made up to 03/12/90; no change of members
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Request DocumentReturn made up to 03/12/90; no change of members
19 Nov 1990 AA Full accounts made up to 28 February 1990
15 Aug 1990 395 Particulars of mortgage/charge
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1990 AA Full group accounts made up to 28 February 1989
30 Nov 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 1989 MAR Re-registration of Memorandum and Articles
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30 Nov 1989 53 Application for reregistration from PLC to private
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Nov 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members