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MANAGEMENT BACKUP LIMITED

Company number 03123413

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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)
07 Dec 1999 363s Return made up to 07/11/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 30 November 1998
08 Dec 1998 363s Return made up to 07/11/98; full list of members
07 Sep 1998 AA Accounts for a small company made up to 30 November 1997
26 Mar 1998 88(2)R Ad 24/11/97--------- £ si 8571@1=8571 £ ic 1000/9571
26 Mar 1998 88(2)R Ad 31/10/97--------- £ si 10000@1
26 Mar 1998 123 Nc inc already adjusted 31/10/97
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1997 363s Return made up to 07/11/97; no change of members
13 Nov 1997 288a New director appointed
17 Sep 1997 395 Particulars of mortgage/charge
26 Aug 1997 AA Accounts for a small company made up to 30 November 1996
08 Aug 1997 288a New director appointed
02 Dec 1996 363s Return made up to 07/11/96; full list of members
15 Jul 1996 288 New secretary appointed
15 Jul 1996 88(2)R Ad 12/01/96--------- £ si 998@1=998 £ ic 2/1000
27 Dec 1995 288 Secretary resigned;director resigned
07 Dec 1995 288 New director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Nov 1995 NEWINC Incorporation