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MANOR PACKAGING LIMITED

Company number 02192064

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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)
23 May 1989 PUC 2 Wd 12/05/89 ad 24/05/88--------- £ si 45000@1=45000 £ ic 2/45002
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 12/05/89 ad 24/05/88--------- £ si 45000@1=45000 £ ic 2/45002
23 May 1989 123 £ nc 10000/55000
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Request Document£ nc 10000/55000
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988 287 Registered office changed on 25/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 25/02/88 from: 2 baches st london N1 6UB
24 Feb 1988 MEM/ARTS Memorandum and Articles of Association
05 Feb 1988 CERTNM Company name changed stablespark LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed stablespark LIMITED\certificate issued on 08/02/88
05 Jan 1988 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 DocumentResolutions
11 Nov 1987 NEWINC Incorporation