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MANCHESTER HOUSE PROPERTIES LIMITED

Company number 03847263

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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)
25 Oct 2000 AA Accounts for a small company made up to 31 May 2000
20 Oct 2000 363s Return made up to 23/09/00; full list of members
12 Apr 2000 88(2)R Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Mar 2000 395 Particulars of mortgage/charge
28 Mar 2000 395 Particulars of mortgage/charge
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Mar 2000 122 Conve 20/03/00
28 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
28 Mar 2000 288a New director appointed
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
19 Jan 2000 288c Secretary's particulars changed
19 Jan 2000 288c Director's particulars changed
06 Dec 1999 CERTNM Company name changed netonly LIMITED\certificate issued on 07/12/99
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned