MANCHESTER DICKSON HOLDINGS LIMITED

Company number 03251647

Date	Type	Description	View / Download
24 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
02 Oct 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 May 1997	88(2)R	Ad 30/04/97--------- £ si 49998@1=49998 £ ic 251002/301000	(2 pages)
17 Apr 1997	88(2)R	Ad 01/01/97--------- £ si 251000@1=251000 £ ic 2/251002	(4 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: c/o bray walker 36 furnival street london EC4A 1JQ	(1 page)
11 Apr 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
11 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Mar 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
07 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
30 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD	(1 page)
03 Dec 1996	CERTNM	Company name changed flightclass LIMITED\certificate issued on 04/12/96	(2 pages)
19 Sep 1996	NEWINC	Incorporation	(20 pages)