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MANOR KINGDOM (BRIDGE OF WEIR) LIMITED

Company number SC145369

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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)
09 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 12/07/06; full list of members
24 Jan 2006 288b Director resigned
10 Nov 2005 363a Return made up to 12/07/05; full list of members; amend
25 Oct 2005 288b Director resigned
14 Jul 2005 363s Return made up to 12/07/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 88(2)R Ad 03/12/04--------- £ si 2980000@1=2980000 £ ic 20000/3000000
14 Dec 2004 MA Memorandum and Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 123 Nc inc already adjusted 03/12/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
03 Nov 2004 AUD Auditor's resignation
03 Nov 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
13 Jul 2004 363s Return made up to 12/07/04; full list of members