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MAN YUEN LIMITED

Company number 04980912

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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 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2007 363s Return made up to 01/12/06; full list of members
10 Jan 2006 363s Return made up to 01/12/05; full list of members
10 Nov 2005 88(2)R Ad 01/12/03--------- £ si 6499@1
10 Nov 2005 88(2)R Ad 01/12/03--------- £ si 6499@1
10 Nov 2005 123 Nc inc already adjusted 01/12/03
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 01/12/04; full list of members
30 Jan 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
10 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 287 Registered office changed on 10/12/03 from: man yuen LIMITED, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
01 Dec 2003 NEWINC Incorporation