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24 MANCHESTER STREET LIMITED

Company number 03207443

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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)
09 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
23 Jun 1998 363s Return made up to 04/06/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
01 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 395 Particulars of mortgage/charge
28 Jul 1997 363s Return made up to 04/06/97; full list of members
14 Jan 1997 88(2)R Ad 06/09/96--------- £ si 98@1=98 £ ic 2/100
29 Jul 1996 225 Accounting reference date shortened from 30/06/97 to 30/04/97
07 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 288 New secretary appointed
03 Jul 1996 288 New director appointed
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 1000/100000 12/06/96
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 CERTNM Company name changed speed 5652 LIMITED\certificate issued on 25/06/96
20 Jun 1996 287 Registered office changed on 20/06/96 from: classic house 174-180 street london EC1V 9BP
04 Jun 1996 NEWINC Incorporation