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MANFRAME LIMITED

Company number 05011786

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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)
07 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA	View PDF Registered office changed on 07/06/07 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
02 Feb 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	View PDF Registered office changed on 24/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG - link opens in a new window - 1 page (1 page)
08 Aug 2005	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
19 Jul 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
01 Feb 2005	363a	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2004	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
04 May 2004	88(2)R	Ad 16/04/04--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 16/04/04--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
04 May 2004	123	Nc inc already adjusted 16/04/04	View PDF Nc inc already adjusted 16/04/04 - link opens in a new window - 1 page (1 page)
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2004	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 - 1 page (1 page)
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2004	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 - 6 pages (6 pages)
29 Apr 2004	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 - 3 pages (3 pages)
29 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	View PDF Accounting reference date shortened from 31/01/05 to 30/06/04 - link opens in a new window - 1 page (1 page)
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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