MANRO HAYDAN BROKERS HOLDINGS

Company number 02844822

Date	Type	Description	View / Download
31 Aug 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Aug 1999	363s	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Aug 1998	363s	Return made up to 13/08/98; no change of members	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Sep 1997	363s	Return made up to 13/08/97; 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 Document
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Sep 1996	363s	Return made up to 13/08/96; no change of members	(6 pages)
18 Sep 1995	363s	Return made up to 13/08/95; no change of members	(8 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
04 Jan 1995	225(2)	Accounting reference date extended from 31/08 to 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
15 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Aug 1994	123	£ nc 100/1000 31/01/94 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
08 Aug 1994	363s	Return made up to 13/08/94; 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 Document
29 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 Document
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
27 Sep 1993	287	Registered office changed on 27/09/93 from: 1 knightsbridge 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
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