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MANOR PLACE MANAGEMENT COMPANY (1997) LIMITED

Company number 03283352

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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)
27 Oct 1999 288a New director appointed
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27 Oct 1999 288a New director appointed
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27 Oct 1999 288b Director resigned
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27 Oct 1999 288b Secretary resigned
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04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Secretary resigned
16 Nov 1998 AA Accounts for a dormant company made up to 30 November 1997
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1998 363s Return made up to 30/10/98; no change of members
09 Jan 1998 363s Return made up to 25/11/97; full list of members
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed;new director appointed
10 Feb 1997 287 Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1997 CERTNM Company name changed barnscourt LIMITED\certificate issued on 06/02/97
25 Jan 1997 123 Nc inc already adjusted 21/01/97
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1996 NEWINC Incorporation