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MAN SOLUTIONS LIMITED

Company number 03385362

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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 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director resigned
04 Jul 2002 288b Director resigned
11 Jan 2002 288b Director resigned
04 Oct 2001 288a New secretary appointed
26 Sep 2001 288b Secretary resigned
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
08 Aug 2001 363s Return made up to 10/07/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 288a New director appointed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
05 Sep 2000 88(2)R Ad 28/11/97--------- £ si 1000000@1
05 Sep 2000 88(2)R Ad 28/11/97--------- £ si 1000000@1
05 Sep 2000 88(2)R Ad 28/05/99--------- £ si 200000@1
02 Aug 2000 363s Return made up to 10/07/00; full list of members
16 May 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2000 88(2)R Ad 23/12/99--------- £ si 100000@1=100000 £ ic 3700002/3800002
17 Dec 1999 88(2)R Ad 19/11/99--------- £ si 100000@1=100000 £ ic 3600002/3700002
24 Sep 1999 288c Director's particulars changed
26 Aug 1999 288c Director's particulars changed