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MANOR MOTORSPORT LIMITED

Company number 02873734

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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)
25 Feb 1996 AA Full accounts made up to 31 December 1995
22 Dec 1995 363s Return made up to 19/11/95; full list of members
07 Aug 1995 288 Director resigned
19 May 1995 AA Full accounts made up to 31 December 1994
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1995 88(2)R Ad 19/12/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 19/12/94--------- £ si 19998@1=19998 £ ic 2/20000
05 Jan 1995 123 Nc inc already adjusted 19/12/94
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Request DocumentNc inc already adjusted 19/12/94
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 19/11/94; full list of members
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Request DocumentReturn made up to 19/11/94; full list of members
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1994 287 Registered office changed on 27/01/94 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 27/01/94 from: 76 whitchurch road cardiff CF4 3LX
25 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Jan 1994 CERTNM Company name changed leaselink LIMITED\certificate issued on 07/01/94
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Request DocumentCompany name changed leaselink LIMITED\certificate issued on 07/01/94
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation