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MANITOU FINANCE LIMITED

Company number 02308212

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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)
16 Mar 2009 288b Appointment terminated director bertrand gousset
27 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 08/03/08; full list of members
12 Mar 2008 353 Location of register of members
21 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
04 Sep 2007 AA Full accounts made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363a Return made up to 08/03/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 08/03/06; full list of members
12 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned
11 Oct 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1100000@1=1100000 £ ic 900000/2000000
13 Sep 2005 123 Nc inc already adjusted 31/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 363s Return made up to 08/03/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288a New director appointed
22 Mar 2003 363s Return made up to 08/03/03; full list of members
19 Mar 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001