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MANN CONSTRUCTION LIMITED

Company number 03148082

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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)
12 Mar 2001 363a Return made up to 18/01/01; full list of members
05 Feb 2001 288c Director's particulars changed
18 May 2000 AA Full accounts made up to 30 June 1999
20 Mar 2000 363a Return made up to 18/01/00; full list of members
26 May 1999 288a New director appointed
30 Apr 1999 AA Full accounts made up to 30 June 1998
29 Apr 1999 88(2)R Ad 01/04/99--------- £ si 50000@1=50000 £ ic 50000/100000
29 Apr 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1999 123 £ nc 100000/1000000 01/04/99
25 Mar 1999 363a Return made up to 18/01/99; full list of members
10 Feb 1998 363a Return made up to 18/01/98; full list of members
10 Feb 1998 288a New director appointed
10 Feb 1998 AA Accounts for a small company made up to 30 June 1997
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Oct 1997 88(2)R Ad 30/06/97--------- £ si 40000@1=40000 £ ic 10000/50000
17 Feb 1997 363a Return made up to 18/01/97; full list of members
19 Aug 1996 88(2)R Ad 01/05/96--------- £ si 9998@1=9998 £ ic 2/10000
05 Jul 1996 123 Nc inc already adjusted 01/05/96
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996 224 Accounting reference date notified as 30/06
31 Jan 1996 288 Director resigned;new director appointed
31 Jan 1996 288 Secretary resigned;new secretary appointed