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MANN + HUMMEL (UK) LIMITED

Company number 03152081

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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)
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 224 Accounting reference date notified as 31/12
11 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
21 Jun 1996 88(2)R Ad 17/06/96--------- £ si 4499998@1=4499998 £ ic 2/4500000
06 Jun 1996 123 Nc inc already adjusted 28/05/96
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996 288 Secretary resigned
22 May 1996 288 New secretary appointed
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
22 May 1996 287 Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU
20 May 1996 MEM/ARTS Memorandum and Articles of Association
13 May 1996 CERTNM Company name changed metricrapid LIMITED\certificate issued on 14/05/96
29 Jan 1996 NEWINC Incorporation