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MANIFEST INFORMATION SERVICES LIMITED

Company number 03401145

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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)
20 Aug 2004 363s Return made up to 08/07/04; full list of members
08 May 2004 288a New director appointed
27 Apr 2004 288c Secretary's particulars changed
06 Apr 2004 288c Secretary's particulars changed
06 Apr 2004 288c Director's particulars changed
20 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 88(2)R Ad 11/10/02--------- £ si 172557@1=172557 £ ic 821809/994366
04 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 123 £ nc 867892/1040449 10/10/02
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 09/07/02; full list of members
19 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 09/07/01; full list of members
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
13 Mar 2001 AA Full group accounts made up to 31 December 1999
09 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Mar 2000 AA Full group accounts made up to 31 December 1998
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New secretary appointed
11 Aug 1999 363s Return made up to 09/07/99; no change of members
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed