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MANGE (UK) LIMITED

Company number 04040813

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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 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
09 Oct 2001	225	Accounting reference date shortened from 31/07/01 to 31/05/01	View PDF Accounting reference date shortened from 31/07/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 139@.05=6 £ ic 100/106	View PDF Ad 28/09/01--------- £ si 139@.05=6 £ ic 100/106 - link opens in a new window - 2 pages (2 pages)
03 Oct 2001	122	S-div 28/09/01	View PDF S-div 28/09/01 - link opens in a new window - 2 pages (2 pages)
03 Sep 2001	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	88(2)R	Ad 30/11/00-06/12/00 £ si 99@1=99 £ ic 1/100	View PDF Ad 30/11/00-06/12/00 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2000	CERTNM	Company name changed marlinbond LIMITED\certificate issued on 01/09/00	View PDF Company name changed marlinbond LIMITED\certificate issued on 01/09/00 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 01/08/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
26 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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