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THE MANCHESTER HOSIERY GROUP LIMITED

Company number 02395594

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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)
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Oct 1989 CERTNM Company name changed datein LIMITED\certificate issued on 20/10/89
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1989 122 S-div
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1989 123 £ nc 1000/300000
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02 Oct 1989 288 New director appointed
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02 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Aug 1989 288 Director resigned;new director appointed
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01 Aug 1989 288 Secretary resigned;new secretary appointed
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01 Aug 1989 287 Registered office changed on 01/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/89 from: 2 baches street london N1 6UB
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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15 Jun 1989 NEWINC Incorporation