Advanced company searchLink opens in new window

MANA INNOVATION GROUP LIMITED

Company number 01413018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2005 363a Return made up to 09/12/04; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
14 Jan 2004 363a Return made up to 09/12/03; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jan 2004 288c Director's particulars changed
29 May 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 288c Secretary's particulars changed;director's particulars changed
12 Mar 2003 288c Director's particulars changed
04 Feb 2003 288c Director's particulars changed
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jan 2003 363a Return made up to 09/12/02; full list of members
04 Feb 2002 363a Return made up to 09/12/01; full list of members
13 Dec 2001 AA Accounts for a small company made up to 31 March 2001
11 Jan 2001 363a Return made up to 09/12/00; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Feb 2000 169 £ ic 165/132 31/12/99 £ sr 33@1=33
01 Feb 2000 363a Return made up to 09/12/99; full list of members
13 Jan 2000 288b Director resigned
18 Oct 1999 AA Full accounts made up to 31 March 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities