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MAN FINANCIAL SERVICES LIMITED

Company number 02691818

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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)
19 Apr 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
24 Dec 2003 363s Return made up to 05/02/03; full list of members; amend
04 Dec 2003 123 Nc inc already adjusted 17/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Nov 2003 BS Balance Sheet
18 Nov 2003 AUDR Auditor's report
18 Nov 2003 AUDS Auditor's statement
18 Nov 2003 MAR Re-registration of Memorandum and Articles
18 Nov 2003 43(3)e Declaration on reregistration from private to PLC
18 Nov 2003 43(3) Application for reregistration from private to PLC
23 Aug 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 363s Return made up to 05/02/03; full list of members
05 Mar 2003 395 Particulars of mortgage/charge
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003 386 Notice of resolution removing auditor
08 Jan 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed