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MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED

Company number 02445644

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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)
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 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 DocumentNew director appointed
11 Nov 1994 288 New director appointed
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11 Nov 1994 287 Registered office changed on 11/11/94 from: h l barnes and sons barclays bank chambers stratford upon avon warwickshire CV37 6AH
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Request DocumentRegistered office changed on 11/11/94 from: h l barnes and sons barclays bank chambers stratford upon avon warwickshire CV37 6AH
09 Nov 1994 287 Registered office changed on 09/11/94 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH
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Request DocumentRegistered office changed on 09/11/94 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH
09 Nov 1994 88(2)R Ad 25/10/94--------- £ si 14@1=14 £ ic 2/16
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Request DocumentAd 25/10/94--------- £ si 14@1=14 £ ic 2/16
05 Nov 1994 287 Registered office changed on 05/11/94 from: the manor house ettington stratford on avon
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Request DocumentRegistered office changed on 05/11/94 from: the manor house ettington stratford on avon
03 Nov 1994 288 New director appointed
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01 Nov 1994 MA Memorandum and Articles of Association
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1994 288 Director resigned
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01 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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29 Apr 1994 288 Director's particulars changed
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29 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Apr 1994 363a Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
29 Apr 1994 363a Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
29 Apr 1994 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
29 Apr 1994 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
29 Apr 1994 AA Accounts for a dormant company made up to 31 March 1993
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29 Apr 1994 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Apr 1994 AA Accounts for a dormant company made up to 31 March 1991
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27 Apr 1994 AC92 Restoration by order of the court
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03 Nov 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off