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MANEX (UK) LIMITED

Company number 03611297

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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)
13 Jun 2007 288c Director's particulars changed
07 Sep 2006 363a Return made up to 06/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Aug 2005 363a Return made up to 06/08/05; full list of members
10 Aug 2005 353 Location of register of members
26 May 2005 AA Accounts for a small company made up to 31 October 2004
30 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2004 169 £ sr 76@1 02/08/04
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors entitlement 03/08/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2004 363s Return made up to 06/08/04; full list of members
19 Aug 2004 169 £ ic 408/332 02/08/04 £ sr 76@1=76
01 Jul 2004 AA Accounts for a small company made up to 31 October 2003
05 Apr 2004 288b Director resigned
01 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 AA Accounts for a small company made up to 31 October 2002
06 Nov 2002 288c Secretary's particulars changed;director's particulars changed
13 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Accounts for a small company made up to 31 October 2001
12 Sep 2001 88(2)R Ad 20/08/01--------- £ si 3@1=3 £ ic 405/408
12 Sep 2001 88(2)R Ad 20/08/01--------- £ si 1@1=1 £ ic 404/405
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed