- Company Overview for MANWEB GENERATION HOLDINGS LIMITED (02691506)
- Filing history for MANWEB GENERATION HOLDINGS LIMITED (02691506)
- People for MANWEB GENERATION HOLDINGS LIMITED (02691506)
- Insolvency for MANWEB GENERATION HOLDINGS LIMITED (02691506)
- More for MANWEB GENERATION HOLDINGS LIMITED (02691506)
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) |
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08 Sep 1994 | AA | Full accounts made up to 31 March 1994 | |
04 Nov 1993 | 363x |
Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members |
23 Sep 1993 | AA | Full accounts made up to 31 March 1993 | |
28 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 1992 | 363x |
Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members |
28 Sep 1992 | 88(2)R |
Ad 25/08/92--------- £ si 1900000@1=1900000 £ ic 200000/2100000
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Request DocumentAd 25/08/92--------- £ si 1900000@1=1900000 £ ic 200000/2100000 |
14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Mar 1992 | 88(2)R |
Ad 10/03/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 10/03/92--------- £ si 199998@1=199998 £ ic 2/200000 |
23 Mar 1992 | 123 |
Nc inc already adjusted 10/03/92
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Request DocumentNc inc already adjusted 10/03/92 |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | 287 |
Registered office changed on 23/03/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/03/92 from: royex house aldermanbury square london EC2V 7LD |
23 Mar 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
16 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1992 | CERTNM |
Company name changed lavenderstream LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed lavenderstream LIMITED\certificate issued on 09/03/92 |
27 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |