MANHATTAN HOLDINGS LIMITED

Company number 03003415

Date	Type	Description	View / Download
12 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Feb 1998	169	£ ic 5508/4539 02/02/98 £ sr 969@1=969	(1 page)
07 Jan 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
18 Mar 1997	363s	Return made up to 20/12/96; change of members 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
18 Mar 1997	363(353)	Location of register of members address 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
18 Mar 1997	363(190)	Location of debenture register address 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
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	169	£ ic 7446/6477 31/01/97 £ sr 969@1=969	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Jan 1997	AUD	Auditor's resignation	(1 page)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
10 Sep 1996	AUD	Auditor's resignation	(1 page)
14 Apr 1996	169	£ sr 969@1 26/02/95	(1 page)
29 Jan 1996	363s	Return made up to 20/12/95; full list of members	(6 pages)
17 Jan 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	288	Secretary resigned	(2 pages)
20 Dec 1995	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 1995	88(2)O	Ad 03/03/95--------- £ si 8898@1	(2 pages)
11 Jul 1995	288	Secretary 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
07 Apr 1995	169	£ ic 8900/7446 20/03/95 £ sr 1454@1=1454	(1 page)