MANEK INVESTMENT MANAGEMENT LIMITED

Company number 03244535

Date	Type	Description	View / Download
04 Aug 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
09 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Oct 1997	363s	Return made up to 02/09/97; full list of members	(6 pages)
21 Apr 1997	288a	New secretary appointed	(2 pages)
06 Dec 1996	CERTNM	Company name changed heartcheck LIMITED\certificate issued on 09/12/96	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
21 Nov 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
21 Nov 1996	287	Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Nov 1996	123	£ nc 1000/1000000 31/10/96	(1 page)
19 Oct 1996	288a	New secretary appointed	(2 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288b	Secretary resigned	(1 page)
19 Oct 1996	288b	Director resigned	(1 page)
02 Sep 1996	NEWINC	Incorporation	(9 pages)