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MANROCHEM LIMITED

Company number 02527309

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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)
24 Jun 2002 AA Accounts for a small company made up to 30 April 2002
28 May 2002 288a New director appointed
15 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 88(2)R Ad 28/04/00--------- £ si 2000@1=2000 £ ic 163080/165080
25 Jul 2000 AA Accounts for a small company made up to 30 April 2000
26 Apr 2000 288b Director resigned
06 Jan 2000 AA Accounts for a small company made up to 30 April 1999
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
09 Aug 1999 363s Return made up to 02/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1999 88(2)R Ad 14/12/98--------- £ si 6600@1=6600 £ ic 156480/163080
01 Mar 1999 288a New director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Aug 1998 123 £ nc 250000/1000000 05/08/98
07 Aug 1998 363s Return made up to 02/08/98; full list of members
06 Aug 1998 AA Accounts for a small company made up to 30 April 1998
14 May 1998 88(2)R Ad 30/04/98--------- £ si 21600@1=21600 £ ic 134880/156480
14 May 1998 88(2)R Ad 30/04/98--------- £ si 106800@1=106800 £ ic 28080/134880
14 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1998 288b Secretary resigned
06 May 1998 288b Director resigned
06 May 1998 288a New secretary appointed