- Company Overview for MANLY INVESTMENTS LIMITED (02770164)
- Filing history for MANLY INVESTMENTS LIMITED (02770164)
- People for MANLY INVESTMENTS LIMITED (02770164)
- Charges for MANLY INVESTMENTS LIMITED (02770164)
- More for MANLY INVESTMENTS LIMITED (02770164)
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) |
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28 Dec 1995 | 363s | Return made up to 02/12/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Dec 1994 | 363s |
Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members |
05 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Dec 1994 | 88(2)R |
Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/11/94--------- £ si 98@1=98 £ ic 2/100 |
26 Oct 1994 | 287 |
Registered office changed on 26/10/94 from: 52 st john street, london, EC1M 4DT
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Request DocumentRegistered office changed on 26/10/94 from: 52 st john street, london, EC1M 4DT |
12 Apr 1994 | 363s |
Return made up to 02/12/93; full list of members
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|
Request DocumentReturn made up to 02/12/93; full list of members |
06 Jun 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jan 1993 | RESOLUTIONS |
Resolutions
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19 Jan 1993 | CERTNM |
Company name changed chillone LIMITED\certificate issued on 20/01/93
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Request DocumentCompany name changed chillone LIMITED\certificate issued on 20/01/93 |
19 Jan 1993 | CERTNM | Company name changed\certificate issued on 19/01/93 | |
18 Jan 1993 | 287 |
Registered office changed on 18/01/93 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 18/01/93 from: 120 east road, london, N1 6AA |
02 Dec 1992 | NEWINC | Incorporation |