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MANCHESTER IMAGING LIMITED

Company number 09098192

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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 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 138.13	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 138.13 - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 138.13	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 138.13 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AP01	Appointment of Mr James Robert Macnab Heron as a director on 11 December 2015	View PDF Appointment of Mr James Robert Macnab Heron as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 October 2015	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 125.04	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 125.04 - link opens in a new window - 12 pages (12 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
15 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AP01	Appointment of Mr Anthony Geoffrey Travers as a director on 30 June 2015	View PDF Appointment of Mr Anthony Geoffrey Travers as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AD01	Registered office address changed from C/O Umi3 Ctf, 46 Grafton Street Manchester M13 9NT United Kingdom to C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 23 March 2015	View PDF Registered office address changed from C/O Umi3 Ctf, 46 Grafton Street Manchester M13 9NT United Kingdom to C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 87.82	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 87.82 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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