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MANWEB HOLDINGS LIMITED

Company number 02691545

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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)
28 May 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Apr 1993 88(2)R Ad 30/03/93--------- £ si 4000000@1=4000000 £ ic 3500000/7500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 4000000@1=4000000 £ ic 3500000/7500000
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/92--------- £ si 224998@1=224998 £ ic 2/225000
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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