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33 MANOR ROAD LIMITED

Company number 09673884

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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)
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 4
10 Jul 2015 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 7 July 2015
10 Jul 2015 TM01 Termination of appointment of Arm Secretaries Limited as a director on 7 July 2015
10 Jul 2015 TM01 Termination of appointment of Alan Robert Milne as a director on 7 July 2015
10 Jul 2015 AP03 Appointment of Jennifer Bunting as a secretary on 7 July 2015
10 Jul 2015 AP01 Appointment of Neale Bunting as a director on 7 July 2015
10 Jul 2015 AP01 Appointment of Mark Thomas Alfred Wickham as a director on 7 July 2015
10 Jul 2015 AP01 Appointment of Mari Annette Rogerson as a director on 7 July 2015
10 Jul 2015 AP01 Appointment of Robert Anthony Jackson as a director on 7 July 2015
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-07
  • GBP 1