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MANACON LIMITED

Company number 02865584

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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 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 25/10/03; full list of members
31 Jan 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 363s Return made up to 25/10/02; full list of members
19 Nov 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 25/10/01; full list of members
14 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 288a New secretary appointed
14 Jun 2001 363s Return made up to 25/10/00; full list of members
12 Jun 2001 288b Secretary resigned
13 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 25/10/99; full list of members
20 Apr 2000 88(2)R Ad 31/12/98--------- £ si 10@1=10 £ ic 1000/1010
22 Oct 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 123 Nc inc already adjusted 30/12/98
27 Aug 1999 122 Div 30/12/98
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1998 363s Return made up to 25/10/98; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 25/10/97; full list of members
09 Jul 1997 AA Full accounts made up to 31 December 1996
29 May 1997 88(3) Particulars of contract relating to shares