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MANOR PROJECTS LIMITED

Company number 02287927

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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)
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 363x Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 88(2)R Ad 31/01/91--------- £ si 250000@1=250000 £ ic 250100/500100
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Request DocumentAd 31/01/91--------- £ si 250000@1=250000 £ ic 250100/500100
09 May 1991 123 Nc inc already adjusted 31/01/91
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Request DocumentNc inc already adjusted 31/01/91
06 Apr 1991 287 Registered office changed on 06/04/91 from: dairy farm semer ipswich suffolk IP7 6RA
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Request DocumentRegistered office changed on 06/04/91 from: dairy farm semer ipswich suffolk IP7 6RA
26 Mar 1991 88(2)R Ad 31/01/91--------- £ si 250000@1=250000 £ ic 100/250100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/91--------- £ si 250000@1=250000 £ ic 100/250100
26 Mar 1991 123 Nc inc already adjusted 31/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/01/91
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1990 AA Full accounts made up to 31 March 1989
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 363 Return made up to 18/02/90; full list of members
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Request DocumentReturn made up to 18/02/90; full list of members
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 88(2)R Ad 21/08/89--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 21/08/89--------- £ si 96@1=96 £ ic 2/98
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1988 287 Registered office changed on 12/09/88 from: fergusson house 128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 12/09/88 from: fergusson house 128 city road london EC1V 2NJ
12 Sep 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