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422 MANCHESTER LIMITED

Company number 04890175

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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)
10 Nov 2005 MA Memorandum and Articles of Association
08 Nov 2005 MA Memorandum and Articles of Association
25 Oct 2005 363s Return made up to 08/09/05; full list of members
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
28 Sep 2004 363s Return made up to 08/09/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 CERTNM Company name changed route 64 LIMITED\certificate issued on 06/04/04
03 Apr 2004 395 Particulars of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 395 Particulars of mortgage/charge
22 Sep 2003 88(2)R Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100
22 Sep 2003 287 Registered office changed on 22/09/03 from: ship canal house king street manchester M2 4WB
22 Sep 2003 225 Accounting reference date shortened from 30/09/04 to 31/12/03
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 CERTNM Company name changed cobco 592 LIMITED\certificate issued on 11/09/03
08 Sep 2003 NEWINC Incorporation