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MANGAR 2013 LIMITED

Company number 04265305

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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)
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 363a Return made up to 06/08/08; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 July 2007
16 Aug 2007 363a Return made up to 06/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
19 Dec 2006 AA Accounts for a small company made up to 31 July 2006
03 Oct 2006 288c Director's particulars changed
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288a New director appointed
22 Aug 2006 363s Return made up to 06/08/06; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 25 July 2005
06 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
10 Nov 2005 363s Return made up to 06/08/05; full list of members
09 Aug 2005 155(6)b Declaration of assistance for shares acquisition
09 Aug 2005 155(6)a Declaration of assistance for shares acquisition
09 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 287 Registered office changed on 09/08/05 from: naval yard tonypandy mid glamorgan CF40 1JS
09 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05