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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)
02 Aug 2001 288c Secretary's particulars changed
30 May 2001 AA Accounts for a small company made up to 31 October 2000
30 May 2001 88(2)R Ad 05/04/01--------- £ si 297@1=297 £ ic 107/404
30 May 2001 288c Director's particulars changed
30 Jan 2001 287 Registered office changed on 30/01/01 from: 7 peterstone close callands warrington cheshire WA5 5ED
15 Nov 2000 288a New director appointed
25 Aug 2000 363s Return made up to 06/08/00; full list of members
13 Jun 2000 395 Particulars of mortgage/charge
08 Jun 2000 AA Accounts for a small company made up to 31 October 1999
30 Mar 2000 288c Director's particulars changed
25 Oct 1999 88(2)R Ad 25/09/99--------- £ si 4@1=4 £ ic 103/107
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Oct 1999 363s Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1999 88(2)R Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102
22 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New secretary appointed;new director appointed
12 Aug 1998 288a New secretary appointed;new director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 287 Registered office changed on 12/08/98 from: albany house 3B laburnum row torre torquay TQ2 5QX
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288b Director resigned
06 Aug 1998 NEWINC Incorporation