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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)
12 Oct 1998 363s Return made up to 09/07/98; full list of members
11 Feb 1998 288a New director appointed
27 Dec 1997 395 Particulars of mortgage/charge
29 Aug 1997 88(2)R Ad 15/08/97--------- £ si 821809@1=821809 £ ic 2/821811
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 123 £ nc 1000/867892 15/08/97
29 Aug 1997 288a New director appointed
05 Aug 1997 CERTNM Company name changed de facto 642 LIMITED\certificate issued on 06/08/97
04 Aug 1997 288a New secretary appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
04 Aug 1997 287 Registered office changed on 04/08/97 from: 10 snow hill, london, EC1A 2AL
04 Aug 1997 288b Secretary resigned;director resigned
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
09 Jul 1997 NEWINC Incorporation