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2 MANILLA ROAD LIMITED

Company number 02379495

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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)
10 Jun 1996 288 Secretary resigned;director resigned
29 May 1996 363s Return made up to 04/05/96; full list of members
25 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
10 May 1995 363s Return made up to 04/05/95; no change of members
07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
10 May 1994 363s Return made up to 04/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/94; no change of members
04 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
30 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1993 363s Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
28 Aug 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
05 Jul 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
20 May 1992 363s Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
06 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
28 Feb 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Feb 1991 363a Return made up to 06/12/90; full list of members
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23 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1989 NEWINC Incorporation