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4 MANSON PLACE MANAGEMENT COMPANY LIMITED

Company number 02499975

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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)
06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 363s Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
12 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 May 1993 363s Return made up to 08/05/93; no change of members
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Request DocumentReturn made up to 08/05/93; no change of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jun 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
04 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1992 287 Registered office changed on 04/06/92 from: 22 roland gardens london SW7 3PL
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Request DocumentRegistered office changed on 04/06/92 from: 22 roland gardens london SW7 3PL
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jun 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
22 Jul 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
22 Jul 1991 363(287) Registered office changed on 22/07/91
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Request DocumentRegistered office changed on 22/07/91
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 CERTNM Company name changed 4 manson place management limite d\certificate issued on 13/08/90
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Request DocumentCompany name changed 4 manson place management limite d\certificate issued on 13/08/90
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 122 £ nc 1000/7 06/07/90
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Request Document£ nc 1000/7 06/07/90
01 Aug 1990 CERTNM Company name changed ruleimage LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed ruleimage LIMITED\certificate issued on 02/08/90
31 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
Request DocumentResolutions
27 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06