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MANN-REDDINGTON LIMITED

Company number 02264242

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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)
15 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
05 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jun 1992 363s Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
27 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
26 Apr 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
11 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1991 88(2)O Ad 31/03/90--------- £ si 1000@1
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Request DocumentAd 31/03/90--------- £ si 1000@1
29 Jan 1991 88(2)R Ad 01/08/88--------- £ si 85001@1
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Request DocumentAd 01/08/88--------- £ si 85001@1
29 Jan 1991 88(2)P Ad 31/03/90--------- £ si 1000@1
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Request DocumentAd 31/03/90--------- £ si 1000@1
20 Dec 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
21 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jun 1988 287 Registered office changed on 15/06/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 15/06/88 from: 84 temple chambers temple ave london EC4Y ohp
15 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
02 Jun 1988 NEWINC Incorporation