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MANNING PLACE ESTATE LIMITED

Company number 02913179

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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)
20 Feb 1996 288 Secretary resigned;new secretary appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: 28 manning place richmond surrey TW10 6LT
20 Feb 1996 288 New director appointed
23 Oct 1995 287 Registered office changed on 23/10/95 from: 112 st leonards road windsor berkshire SL4 3DG
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Request DocumentRegistered office changed on 23/10/95 from: 112 st leonards road windsor berkshire SL4 3DG
20 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Sep 1995 288 Director resigned;new director appointed
14 Sep 1995 288 Director resigned;new director appointed
26 Jun 1995 363s Return made up to 25/03/95; full list of members
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Request DocumentReturn made up to 25/03/95; full list of members
28 Feb 1995 288 New director appointed
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15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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05 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1995 288 New secretary appointed
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05 Feb 1995 288 New director appointed
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11 Apr 1994 288 Director resigned
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11 Apr 1994 288 Secretary resigned
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25 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation