MANN & OVERTON LIMITED

Company number 03346098

Date	Type	Description	View / Download
29 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/98	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288c	Secretary's particulars changed	(1 page)
08 May 1998	363s	Return made up to 07/04/98; full list of members 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
21 Nov 1997	288c	Secretary's particulars changed	(1 page)
04 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	CERTNM	Company name changed gladkind LIMITED\certificate issued on 23/07/97	(2 pages)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
01 May 1997	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
01 May 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/97	(1 page)
01 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/97 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
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	288a	New director appointed	(3 pages)
24 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)
24 Apr 1997	288a	New director appointed	(3 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Apr 1997	NEWINC	Incorporation	(9 pages)