MANORGATE SECURITIES LIMITED

Company number 03711035

Date	Type	Description	View / Download
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	AA	Full accounts made up to 29 February 2000	(9 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: hollylodge 17 astons road moor park middlesex HA6 2LE	(1 page)
20 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Dec 1999	CERTNM	Company name changed ultraphone LIMITED\certificate issued on 09/12/99	(2 pages)
10 Feb 1999	NEWINC	Incorporation	(13 pages)

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