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FIRST MANCHESTER LIMITED

Company number 02818607

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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)
05 Jun 1996 288 Director resigned
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New secretary appointed;new director appointed
02 Feb 1996 AA Full accounts made up to 31 March 1995
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Dec 1995 155(6)a Declaration of assistance for shares acquisition
23 May 1995 363x Return made up to 12/05/95; full list of members
23 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 AA Full accounts made up to 31 March 1994
12 Jun 1994 363x Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 288 Director resigned
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
20 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 MEM/ARTS Memorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
20 Apr 1994 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