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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)
29 May 1997 88(2)R Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000
29 May 1997 123 Nc inc already adjusted 05/12/96
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1996 363s Return made up to 25/10/96; full list of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
13 Dec 1995 363s Return made up to 25/10/95; full list of members
  • 363(287) ‐ Registered office changed on 13/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1995 AA
24 Mar 1995 363s Return made up to 25/10/94; full list of members
06 Jul 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 CERTNM Company name changed D.Y.H. LTD.\certificate issued on 10/12/93
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Request DocumentCompany name changed D.Y.H. LTD.\certificate issued on 10/12/93
09 Dec 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
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 287 Registered office changed on 09/12/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/12/93 from: temple house 20 holywell row london EC2A 4JB
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation