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MANOLIS YARD MANAGEMENT COMPANY LIMITED

Company number 04210196

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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)
01 Apr 2003 AUD Auditor's resignation
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2002 88(2)R Ad 31/05/02--------- £ si 98@1=98 £ ic 100/198
04 Jul 2002 288a New secretary appointed
18 Jun 2002 88(2)R Ad 31/05/02--------- £ si 98@1=98 £ ic 2/100
11 Jun 2002 122 Conve 31/05/02
11 Jun 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 MEM/ARTS Memorandum and Articles of Association
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 287 Registered office changed on 31/05/02 from: ship canal house king street manchester M2 4WB
16 May 2002 363s Return made up to 02/05/02; full list of members
06 Jun 2001 CERTNM Company name changed cobco (395) LIMITED\certificate issued on 06/06/01