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MANDERSTONE LIMITED

Company number 02330748

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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)
26 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Feb 1992 363x Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
22 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1991 88(2)O Ad 23/03/89--------- £ si 100000@1
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Request DocumentAd 23/03/89--------- £ si 100000@1
04 Jul 1991 88(2)P Ad 23/03/89--------- £ si 100000@1
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Request DocumentAd 23/03/89--------- £ si 100000@1
01 Jul 1991 363x Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
13 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Jun 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
07 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 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
22 Mar 1989 287 Registered office changed on 22/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
22 Dec 1988 NEWINC Incorporation