THE MANIFEST VOTING AGENCY LIMITED

Company number 02920820

Date	Type	Description	View / Download
29 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(3 pages)
29 Dec 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
29 Dec 1995	123	Nc inc already adjusted 11/12/95	(1 page)
29 Dec 1995	122	Conve 11/12/95	(1 page)
29 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 338@1=338 £ ic 200002/200340	(2 pages)
29 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 199997@1=199997 £ ic 5/200002	(2 pages)
29 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 3@1=3 £ ic 2/5	(2 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
08 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Jul 1995	287	Registered office changed on 13/07/95 from: 96 chalkwell avenue westcliff on sea essex SS0 8NN	(1 page)
11 Jul 1995	363s	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed 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
23 May 1995	CERTNM	Company name changed w associates LIMITED\certificate issued on 24/05/95	(4 pages)
02 Jun 1994	288	Director resigned;new director appointed 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
02 Jun 1994	288	New director appointed 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
02 Jun 1994	288	Secretary resigned;new secretary appointed 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
02 Jun 1994	88(2)R	Ad 11/05/94--------- £ si 1@1=1 £ ic 1/2 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
12 May 1994	288	Secretary resigned;director resigned 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
12 May 1994	287	Registered office changed on 12/05/94 from: 17 city business centre lower rd london SE16 1AA 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 Apr 1994	NEWINC	Incorporation 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