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MANRO HAYDAN (BROKERS) LIMITED

Company number 02821069

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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)
31 Aug 1993 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
31 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF.
05 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1993 123 £ nc 100/5000000 12/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/5000000 12/07/93
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1993 CERTNM Company name changed manrow-hayden (brokers) LIMITED\certificate issued on 15/07/93
09 Jul 1993 CERTNM Company name changed hoteric LIMITED\certificate issued on 12/07/93
25 May 1993 NEWINC Incorporation