LE MANOIR HOLDINGS LIMITED

Company number 02905171

Date	Type	Description	View / Download
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: le manoir aux quat saisons great milton oxfordshire	(1 page)
27 Oct 1999	AUD	Auditor's resignation	(1 page)
25 Oct 1999	122	£ ic 3333332/3233332 02/08/99 £ sr 100000@1=100000	(1 page)
25 Oct 1999	122	£ sr 100000@1 01/08/97	(1 page)
25 Oct 1999	122	£ sr 100000@1 01/08/96	(1 page)
25 Oct 1999	122	£ sr 100000@1 01/08/95	(1 page)
25 Oct 1999	122	£ sr 100000@1 01/08/94	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
20 Jul 1999	88(2)	Ad 10/06/99--------- £ si 499999@1=499999 £ ic 2833333/3333332	(2 pages)
20 Jul 1999	123	£ nc 3000000/4333332 10/06/99	(1 page)
20 Jul 1999	88(2)	Ad 10/06/99--------- £ si 833333@1=833333 £ ic 2000000/2833333	(2 pages)
07 Jul 1999	225	Accounting reference date extended from 30/06/99 to 31/10/99	(1 page)
23 Apr 1999	AA	Accounts for a medium company made up to 30 June 1998	(14 pages)
23 Mar 1999	363s	Return made up to 07/03/99; full list of members	(6 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	363s	Return made up to 07/03/98; no change of members 363(288) ‐ Director resigned	(4 pages)
05 Feb 1998	AA	Full accounts made up to 30 June 1997	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next