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MANLY INVESTMENTS LIMITED

Company number 02770164

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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)
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/93 from: 120 east road, london, N1 6AA
02 Dec 1992 NEWINC Incorporation