THE MANIFEST VOTING AGENCY LIMITED

Company number 02920820

Date	Type	Description	View / Download
22 May 1999	363s	Return made up to 20/04/99; no change of members	(7 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
15 Oct 1998	288a	New director appointed	(3 pages)
15 Jun 1998	363s	Return made up to 20/04/98; full list of members	(7 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
29 Aug 1997	122	Recon 15/08/97	(1 page)
03 Jun 1997	363s	Return made up to 20/04/97; full list of members	(7 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New director appointed	(3 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
22 Nov 1996	123	£ nc 200550/609574 18/11/96	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 Jul 1996	88(2)R	Ad 14/06/96--------- £ si 210@1=210 £ ic 200340/200550	(2 pages)
21 May 1996	363s	Return made up to 20/04/96; full list of members	(8 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: adderbury house avenue road witham essex CM8 2DT	(1 page)
16 Apr 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	288	Secretary resigned	(1 page)
18 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(3 pages)