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MANDERS OVERSEAS LIMITED

Company number 02755428

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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)
17 Feb 1997 123 Nc inc already adjusted 20/12/96
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 363a Return made up to 05/06/96; no change of members
16 Jun 1996 AA Full accounts made up to 31 December 1995
29 Dec 1995 363b Return made up to 13/10/95; full list of members
04 Dec 1995 288 New director appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 05/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
21 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Feb 1994 CERTNM Company name changed manby & steward (beta) LIMITED\certificate issued on 25/02/94
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Request DocumentCompany name changed manby & steward (beta) LIMITED\certificate issued on 25/02/94
16 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1993 363s Return made up to 13/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/93; full list of members
05 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1992 287 Registered office changed on 01/12/92 from: first floor, mander house mander centre wolverhampton west midlands WV1 3NE
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Request DocumentRegistered office changed on 01/12/92 from: first floor, mander house mander centre wolverhampton west midlands WV1 3NE
01 Dec 1992 88(2)R Ad 26/11/92--------- £ si 98@1=98 £ ic 2/100
30 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Nov 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
13 Oct 1992 NEWINC Incorporation