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MANOR CREATIVE LIMITED

Company number 03219802

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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 Mar 2000 AA Accounts for a medium company made up to 31 May 1999
11 Aug 1999 363s Return made up to 03/07/99; no change of members
22 Feb 1999 AA Accounts for a medium company made up to 31 May 1998
12 Aug 1998 363s Return made up to 03/07/98; no change of members
04 Mar 1998 AA Accounts for a medium company made up to 31 May 1997
17 Sep 1997 363s Return made up to 03/07/97; full list of members
24 Jun 1997 CERTNM Company name changed towerbind LIMITED\certificate issued on 25/06/97
24 Feb 1997 SA Statement of affairs
24 Feb 1997 88(2)O Ad 13/12/96--------- £ si 139422@1
19 Feb 1997 395 Particulars of mortgage/charge
31 Jan 1997 123 Nc inc already adjusted 13/12/96
22 Jan 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
22 Jan 1997 88(2)P Ad 13/12/96--------- £ si 139442@1=139442 £ ic 31600/171042
22 Dec 1996 88(2)R Ad 13/12/96--------- £ si 31598@1=31598 £ ic 2/31600
22 Dec 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 395 Particulars of mortgage/charge
23 Aug 1996 MEM/ARTS Memorandum and Articles of Association
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Secretary resigned;director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New secretary appointed;new director appointed
19 Aug 1996 288 New director appointed