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MANOR HOLDCO LIMITED

Company number 07059597

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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)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
26 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2011	TM01	Termination of appointment of Nicholas Wirth as a director	View PDF Termination of appointment of Nicholas Wirth as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of Mr Andrey Cheglakov as a director	View PDF Appointment of Mr Andrey Cheglakov as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Mr Andrew Jonathan Webb as a director	View PDF Appointment of Mr Andrew Jonathan Webb as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Etienne De Villiers as a director	View PDF Termination of appointment of Etienne De Villiers as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 19 pages (19 pages)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Oct 2010	TM01	Termination of appointment of Alexander Tai as a director	View PDF Termination of appointment of Alexander Tai as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.0	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.0 - link opens in a new window - 29 pages (29 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.0	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.0 - link opens in a new window - 29 pages (29 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.00	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 188,102.00 - link opens in a new window - 29 pages (29 pages)
02 Dec 2009	AP01	Appointment of Nicholas Jow Peter Wirth as a director	View PDF Appointment of Nicholas Jow Peter Wirth as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Graeme Pull Lowdon as a director	View PDF Appointment of Graeme Pull Lowdon as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Etienne Marquard De Villiers as a director	View PDF Appointment of Etienne Marquard De Villiers as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Carl Edmund Wormald as a director	View PDF Appointment of Carl Edmund Wormald as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Darryl Charles Eales as a director	View PDF Appointment of Darryl Charles Eales as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of John Alfred Booth as a director	View PDF Appointment of John Alfred Booth as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	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 - 60 pages (60 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
28 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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