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MANPLAS HOLDINGS LIMITED

Company number 04667719

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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)
05 Sep 2003 88(2)R Ad 30/06/03--------- £ si 80000@1=80000 £ ic 1/80001
05 Sep 2003 123 Nc inc already adjusted 30/06/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 MEM/ARTS Memorandum and Articles of Association
23 Jul 2003 CERTNM Company name changed cobco (567) LIMITED\certificate issued on 23/07/03
23 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
13 Jun 2003 287 Registered office changed on 13/06/03 from: ship canal house king street manchester M2 4WB
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned
17 Feb 2003 NEWINC Incorporation