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MANOR SERVICE STATIONS LIMITED

Company number 01938740

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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)
25 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 SH08 Change of share class name or designation
15 Sep 2017 MA Memorandum and Articles of Association
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2017 MR01 Registration of charge 019387400043, created on 30 May 2017
21 Mar 2017 AA Full accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Sep 2016 MR01 Registration of charge 019387400042, created on 31 August 2016
25 Feb 2016 AA Full accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
14 Aug 2015 MR04 Satisfaction of charge 19 in full
14 Aug 2015 MR04 Satisfaction of charge 30 in full
14 Aug 2015 MR04 Satisfaction of charge 10 in full
14 Aug 2015 MR04 Satisfaction of charge 32 in full
26 May 2015 MR04 Satisfaction of charge 18 in full
26 May 2015 MR04 Satisfaction of charge 25 in full
26 May 2015 MR04 Satisfaction of charge 24 in full
26 May 2015 MR04 Satisfaction of charge 29 in full
26 May 2015 MR04 Satisfaction of charge 27 in full
26 May 2015 MR04 Satisfaction of charge 15 in full
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AA Accounts for a medium company made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000
16 Dec 2014 MR04 Satisfaction of charge 019387400040 in full