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THE MANOR LABORATORY LIMITED

Company number 02808351

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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)
18 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 88(2)R Ad 18/11/93--------- £ si 1000@1=1000 £ ic 4000/5000
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Request DocumentAd 18/11/93--------- £ si 1000@1=1000 £ ic 4000/5000
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 Director resigned
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15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1993 88(2)R Ad 13/04/93--------- £ si 3999@1=3999 £ ic 1/4000
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Request DocumentAd 13/04/93--------- £ si 3999@1=3999 £ ic 1/4000
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1993 123 £ nc 100/10000 13/04/93
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Request Document£ nc 100/10000 13/04/93
06 May 1993 CERTNM Company name changed nevbright (49) LIMITED\certificate issued on 07/05/93
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Request DocumentCompany name changed nevbright (49) LIMITED\certificate issued on 07/05/93
05 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 New director appointed
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13 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation