LE MANOIR HOLDINGS LIMITED

Company number 02905171

Date	Type	Description	View / Download
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/02/02 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 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2002	122	£ ic 3733332/3648332 01/08/01 £ sr 85000@1=85000	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
20 Aug 2001	122	£ ic 3733332/3608332 09/08/01 £ sr 125000@1=125000	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	363a	Return made up to 07/03/01; full list of members	(6 pages)
22 Mar 2001	122	£ ic 2733332/2633332 12/02/01 £ sr 100000@1=100000	(1 page)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	363a	Return made up to 07/03/00; full list of members	(6 pages)
30 Jan 2000	288c	Director's particulars changed	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document

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