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MANOS (UK) LIMITED

Company number 01638929

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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)
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: yeoman house 168-172 old street london EC1V 9BP
29 Feb 2000 288b Secretary resigned;director resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
27 Aug 1999 AA Full group accounts made up to 31 October 1998
10 Mar 1999 363s Return made up to 08/02/99; full list of members
10 Jul 1998 363s Return made up to 08/02/98; full list of members; amend
04 Mar 1998 363s Return made up to 08/02/98; full list of members
05 Jan 1998 AA Full group accounts made up to 31 October 1997
13 Feb 1997 363s Return made up to 08/02/97; change of members
08 Jan 1997 AA Full group accounts made up to 31 October 1996
04 Apr 1996 AA Full accounts made up to 31 October 1995
04 Apr 1996 363s Return made up to 08/02/96; no change of members
11 Mar 1996 288 Director resigned
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1996 288 New director appointed
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
09 Mar 1995 395 Particulars of mortgage/charge
14 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
14 Feb 1995 363s Return made up to 08/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/95; full list of members