MAUNBY NOMINEES LTD

Company number 01985459

Date	Type	Description	View / Download
28 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1997	363s	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
27 Feb 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
27 Feb 1996	363s	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
12 Feb 1996	288	New secretary appointed	(2 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 4 mount parade harrogate north yorkshire HG1 1BX	(1 page)
14 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(3 pages)
13 Mar 1995	363s	Return made up to 15/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
04 Nov 1994	CERTNM	Company name changed maunby nominees LIMITED\certificate issued on 07/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	88(2)R	Ad 25/10/94--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	123	£ nc 100/10000 25/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363s	Return made up to 15/02/94; 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 Document
24 Mar 1993	AA	Accounts for a dormant company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	363s	Return made up to 15/02/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	AA	Accounts for a dormant company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	363s	Return made up to 15/02/92; no change 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 Document