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MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 02731538

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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)
11 Nov 1994 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 363s Return made up to 20/07/94; change of members
11 May 1994 AA Full accounts made up to 31 December 1993
23 Jul 1993 363x Return made up to 20/07/93; full list of members
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
08 Jul 1993 88(2)R Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100
08 Jul 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 287 Registered office changed on 08/07/93 from: 3 savoy place london WC2R odx
08 Jun 1993 CERTNM Company name changed shieldgrove LIMITED\certificate issued on 09/06/93
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Request DocumentCompany name changed shieldgrove LIMITED\certificate issued on 09/06/93
08 Jun 1993 CERTNM Company name changed\certificate issued on 08/06/93
07 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1993 224 Accounting reference date notified as 31/12
01 Sep 1992 287 Registered office changed on 01/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
01 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed