MANRO HAYDAN (HOLDINGS)

Company number 02821087

Date	Type	Description	View / Download
07 Mar 1994	122	£ nc 10000/9000 31/01/94	(2 pages)
02 Mar 1994	123	Us$ nc 0/3000000 31/01/94	(1 page)
02 Mar 1994	123	£ nc 1000/10000 31/01/94	(1 page)
29 Nov 1993	287	Registered office changed on 29/11/93 from: greenwood house 4/7 salisbury court london EC4Y 8BT 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
22 Sep 1993	287	Registered office changed on 22/09/93 from: 1 kinightsbridge london SW1X 7LX 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
22 Sep 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 Document
31 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
31 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
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 Document
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 Document
31 Aug 1993	287	Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF. 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
21 Aug 1993	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Aug 1993	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Aug 1993	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Aug 1993	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
19 Aug 1993	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Aug 1993	123	£ nc 100/1000 09/08/93 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
14 Jul 1993	CERTNM	Company name changed manrow-hayden (holdings) LIMITED\certificate issued on 15/07/93 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
09 Jul 1993	CERTNM	Company name changed atsbane LIMITED\certificate issued on 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
25 May 1993	NEWINC	Incorporation	(16 pages)