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MAN MADE SOLUTIONS LIMITED

Company number 03354644

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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)
15 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
19 May 1999 363s Return made up to 17/04/99; no change of members
21 Feb 1999 AA Full accounts made up to 30 September 1998
12 May 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1998 88(2)R Ad 28/04/97--------- £ si 19@1=19 £ ic 19/38
12 May 1997 88(2)R Ad 28/04/97--------- £ si 18@1=18 £ ic 1/19
12 May 1997 287 Registered office changed on 12/05/97 from: 46 crowden way london SE28 8HE
12 May 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
03 May 1997 288b Director resigned
03 May 1997 288b Secretary resigned
03 May 1997 288a New secretary appointed
03 May 1997 288a New director appointed
17 Apr 1997 NEWINC Incorporation