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MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED

Company number 02228458

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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)
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 287 Registered office changed on 18/06/91 from: manulife house st georges way stevenage hertfordshire SG1 1HS
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Request DocumentRegistered office changed on 18/06/91 from: manulife house st georges way stevenage hertfordshire SG1 1HS
20 Feb 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
20 Feb 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
29 Jun 1990 AA Full accounts made up to 24 November 1989
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Request DocumentFull accounts made up to 24 November 1989
29 Jun 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
04 Sep 1989 88(2)R Wd 30/08/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 100000/199998
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Request DocumentWd 30/08/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 100000/199998
11 Jul 1989 225(2) Accounting reference date shortened from 31/03 to 27/11
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Request DocumentAccounting reference date shortened from 31/03 to 27/11
28 Mar 1989 88(2) Wd 14/03/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 14/03/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 2/100000
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 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
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 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 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 CERTNM Company name changed eldercrest LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed eldercrest LIMITED\certificate issued on 28/09/88
30 Jun 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
30 Jun 1988 287 Registered office changed on 30/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
09 Mar 1988 NEWINC Incorporation