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MANUCOURT LIMITED

Company number 03276230

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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)
16 Nov 1998 363s Return made up to 11/11/98; no change of members
09 Jun 1998 288a New director appointed
06 Mar 1998 AA Full accounts made up to 30 November 1997
13 Nov 1997 363s Return made up to 11/11/97; full list of members
07 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 395 Particulars of mortgage/charge
18 Jun 1997 88(2)R Ad 11/06/97--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1997 288a New secretary appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1997 123 £ nc 1000/100000 04/02/97
22 Dec 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1996 287 Registered office changed on 22/12/96 from: 209 luckwell road bristol BS3 3HD
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Secretary resigned
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 NEWINC Incorporation