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MANCHESTER & LONDON SECURITIES LIMITED

Company number 02579203

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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)
04 Oct 2000 155(6)a Declaration of assistance for shares acquisition
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Sep 2000 288b Director resigned
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
15 Aug 2000 288a New director appointed
10 Aug 2000 403a Declaration of satisfaction of mortgage/charge
20 Jul 2000 287 Registered office changed on 20/07/00 from: charlotte house 10 charlotte street manchester M1 4EX
02 Jun 2000 AA Full accounts made up to 31 July 1999
24 Mar 2000 363s Return made up to 01/02/00; full list of members
23 Mar 1999 363s Return made up to 01/02/99; no change of members
21 Jan 1999 AA Full group accounts made up to 31 July 1998
24 Jun 1998 AA Full group accounts made up to 31 July 1997
07 May 1998 363s Return made up to 01/02/98; full list of members
17 Feb 1998 SA Statement of affairs
17 Feb 1998 88(2)P Ad 19/11/97--------- £ si 70@1=70 £ ic 4090/4160
02 Jun 1997 AA Full group accounts made up to 31 July 1996
17 Mar 1997 363s Return made up to 01/02/97; no change of members
02 Mar 1996 AA Full group accounts made up to 31 July 1995
25 Feb 1996 363s Return made up to 01/02/96; no change of members
09 Apr 1995 363s Return made up to 01/02/95; full list of members
25 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
09 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995