MANSE CAPITAL LIMITED

Company number 03247377

Date	Type	Description	View / Download
17 Jul 2001	288c	Director's particulars changed	(1 page)
31 Aug 2000	363s	Return made up to 09/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Aug 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
08 Oct 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
26 May 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 57 clarendon road leeds west yorkshire LS2 9NZ	(1 page)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
02 Oct 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 1997	122	Div conve 06/11/97	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(11 pages)
17 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
07 Oct 1997	363s	Return made up to 09/09/97; full list of members	(8 pages)
07 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
06 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
25 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(2 pages)
25 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
25 Feb 1997	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
07 Feb 1997	287	Registered office changed on 07/02/97 from: trafalgar house 29 park place leeds LS1 2SP	(1 page)
02 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)