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MANPOWER NOMINEES LIMITED

Company number 02762989

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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)
25 Mar 1997 363s Return made up to 28/02/97; no change of members
10 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 1996 363s Return made up to 28/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/02/96; no change of members
13 Feb 1996 287 Registered office changed on 13/02/96 from: manpower house 272 high street slough berkshire SL1 1LJ
18 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 363s Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
15 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
13 Dec 1993 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
26 Mar 1993 CERTNM Company name changed marbleland LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed marbleland LIMITED\certificate issued on 29/03/93
10 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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10 Mar 1993 288 New director appointed
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10 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Mar 1993 287 Registered office changed on 10/03/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 10/03/93 from: 200 aldersgate street london EC1A 4JJ
10 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions