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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)
10 Aug 2002 MEM/ARTS Memorandum and Articles of Association
10 Aug 2002 88(2)R Ad 22/07/02--------- £ si 14799998@1=14799998 £ ic 2/14800000
10 Aug 2002 123 Nc inc already adjusted 22/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 288a New director appointed
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
20 Feb 2002 CERTNM Company name changed man transcom LIMITED\certificate issued on 20/02/02
08 Feb 2002 363s Return made up to 05/02/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
03 May 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
04 Apr 2000 AA Full accounts made up to 30 June 1999
25 Feb 2000 363s Return made up to 18/02/00; full list of members
22 Feb 2000 288a New director appointed
15 Feb 2000 88(2)R Ad 19/01/00--------- £ si 200000@1=200000 £ ic 2/200002
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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