- Company Overview for MAN INVESTMENTS LIMITED (02093429)
- Filing history for MAN INVESTMENTS LIMITED (02093429)
- People for MAN INVESTMENTS LIMITED (02093429)
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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) |
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03 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
20 Jun 1989 | 363 |
Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members |
06 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
06 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
03 Mar 1989 | PUC 2 |
Wd 21/02/89 ad 21/12/88--------- premium £ si 2620@1=2620 £ ic 262060/264680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 21/02/89 ad 21/12/88--------- premium £ si 2620@1=2620 £ ic 262060/264680 |
30 Jan 1989 | CERTNM | Company name changed adam, harding & lueck LTD.\certificate issued on 31/01/89 | |
16 Jan 1989 | 123 |
£ nc 50000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request Document£ nc 50000/2000000 |
16 Jan 1989 | 88(2) |
Wd 15/12/88 ad 07/12/88--------- £ si 248957@1=248957 £ ic 13103/262060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 15/12/88 ad 07/12/88--------- £ si 248957@1=248957 £ ic 13103/262060 |
16 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Dec 1988 | 287 |
Registered office changed on 01/12/88 from: chancery house, 53-64 chancery lane, london, WC2A 1QU
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Request DocumentRegistered office changed on 01/12/88 from: chancery house, 53-64 chancery lane, london, WC2A 1QU |
28 Nov 1988 | PUC 2 |
Wd 11/11/88 ad 30/09/88--------- premium £ si 262@1=262 £ ic 12841/13103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 11/11/88 ad 30/09/88--------- premium £ si 262@1=262 £ ic 12841/13103 |
19 Aug 1988 | PUC 2 |
Wd 11/07/88 ad 05/07/88--------- £ si 257@1=257 £ ic 12584/12841
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 11/07/88 ad 05/07/88--------- £ si 257@1=257 £ ic 12584/12841 |
20 Jul 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1988 | PUC 2 |
Wd 20/05/88 ad 06/05/88--------- premium £ si 584@1=584 £ ic 12000/12584
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 20/05/88 ad 06/05/88--------- premium £ si 584@1=584 £ ic 12000/12584 |
21 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 May 1988 | 363 |
Return made up to 27/04/88; full list of members
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|
Request DocumentReturn made up to 27/04/88; full list of members |
25 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Jan 1988 | RESOLUTIONS |
Resolutions
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18 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1987 | 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 DocumentNew director appointed |
21 Jul 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |