- Company Overview for MANWEB HOLDINGS LIMITED (02691545)
- Filing history for MANWEB HOLDINGS LIMITED (02691545)
- People for MANWEB HOLDINGS LIMITED (02691545)
- Insolvency for MANWEB HOLDINGS LIMITED (02691545)
- More for MANWEB HOLDINGS LIMITED (02691545)
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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28 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Apr 1993 | 88(2)R |
Ad 30/03/93--------- £ si 4000000@1=4000000 £ ic 3500000/7500000
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Request DocumentAd 30/03/93--------- £ si 4000000@1=4000000 £ ic 3500000/7500000 |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1993 | 123 |
£ nc 5000000/9000000 30/03/93
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Request Document£ nc 5000000/9000000 30/03/93 |
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 3225000@1=3225000 £ ic 275000/3500000
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Request DocumentAd 25/08/92--------- £ si 3225000@1=3225000 £ ic 275000/3500000 |
03 Sep 1992 | 88(2)R |
Ad 11/08/92--------- £ si 50000@1=50000 £ ic 225000/275000
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Request DocumentAd 11/08/92--------- £ si 50000@1=50000 £ ic 225000/275000 |
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 224998@1=224998 £ ic 2/225000
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Request DocumentAd 10/03/92--------- £ si 224998@1=224998 £ ic 2/225000 |
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 | 123 |
£ nc 100/5000000 10/03/92
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Request Document£ nc 100/5000000 10/03/92 |
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 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new 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;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
09 Mar 1992 | CERTNM |
Company name changed rubymarsh LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed rubymarsh LIMITED\certificate issued on 09/03/92 |
27 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |