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MANEBOARD LIMITED

Company number 02554241

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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 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 288b Director resigned
13 Nov 2002 363s Return made up to 26/10/02; full list of members
15 Oct 2002 AA Accounts made up to 31 March 2002
30 Jan 2002 AA Accounts made up to 31 March 2001
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
23 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
02 Feb 2001 AA Accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 26/10/00; full list of members
03 Feb 2000 AA Accounts made up to 31 March 1999
26 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
26 Aug 1999 395 Particulars of mortgage/charge
31 Mar 1999 288a New director appointed
03 Feb 1999 AA Accounts made up to 4 April 1998
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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