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MANCHESTER SYNDICATES LIMITED

Company number 02418947

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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)
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 01/09/04; full list of members
18 Aug 2004 AUD Auditor's resignation
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execute cross guarantee 04/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2004 395 Particulars of mortgage/charge
01 Jul 2004 AA Accounts for a small company made up to 31 December 2002
23 Mar 2004 288a New director appointed
18 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 20/06/03
07 Jul 2003 288a New director appointed
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 03/10/02
  • 363(353) ‐ Location of register of members address changed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 12 charlotte street manchester lancashire M1 4HP
17 Sep 2001 363s Return made up to 01/09/01; full list of members
17 Jul 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 AA Accounts for a small company made up to 31 December 1999
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Secretary resigned;director resigned
11 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed