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MANAGEMENT DECISIONS LIMITED

Company number 02973415

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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)
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1995 88(2)R Ad 21/02/95--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 21/02/95--------- £ si 29998@1=29998 £ ic 2/30000
10 Mar 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Mar 1995 123 £ nc 1000/30000 21/02/95
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Request Document£ nc 1000/30000 21/02/95
10 Mar 1995 287 Registered office changed on 10/03/95 from: the axis centre, 3 burlington lane, chiswick, londonw W4 2TH
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Request DocumentRegistered office changed on 10/03/95 from: the axis centre, 3 burlington lane, chiswick, londonw W4 2TH
10 Mar 1995 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Jan 1995 287 Registered office changed on 09/01/95 from: the clock house, 140 london road, guildford, surrey GU1 1UW
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Request DocumentRegistered office changed on 09/01/95 from: the clock house, 140 london road, guildford, surrey GU1 1UW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 CERTNM Company name changed tonetour LIMITED\certificate issued on 19/10/94
11 Oct 1994 287 Registered office changed on 11/10/94 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 11/10/94 from: classic house, 174-180 old street, london, EC1V 9BP
04 Oct 1994 NEWINC Incorporation