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MANX LIMITED

Company number 04768576

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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)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
28 Jun 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re article 3.2 17/06/03
24 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	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 - 29 pages (29 pages)
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 24/06/03 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
10 Jun 2003	CERTNM	Company name changed legislator 1633 LIMITED\certificate issued on 10/06/03	View PDF Company name changed legislator 1633 LIMITED\certificate issued on 10/06/03 - link opens in a new window - 2 pages (2 pages)
18 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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