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MANORFAIR LIMITED

Company number 02574049

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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)
05 May 1995 AA Accounts for a small company made up to 31 January 1995
19 Jan 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
16 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 363s Return made up to 16/01/93; no change of members
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Request DocumentReturn made up to 16/01/93; no change of members
09 Dec 1992 88(2)R Ad 31/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/01/92--------- £ si 2@1=2 £ ic 2/4
16 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 363s Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
10 Sep 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 287 Registered office changed on 25/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1991 123 Nc inc already adjusted 25/01/91
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Request DocumentNc inc already adjusted 25/01/91
06 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1991 123 £ nc 2/3 18/01/91
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Request Document£ nc 2/3 18/01/91