Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANOR OAK HOLDINGS LIMITED

Company number SC224740

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2003 288b Director resigned
16 Jun 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned;director resigned
11 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288a New director appointed
20 Mar 2003 288c Secretary's particulars changed;director's particulars changed
28 Nov 2002 363s Return made up to 30/10/02; full list of members
28 Nov 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 24/07/02--------- £ si 3800000@1=3800000 £ ic 100000/3900000
03 Sep 2002 410(Scot) Partic of mort/charge *
27 Aug 2002 410(Scot) Partic of mort/charge *
16 Aug 2002 123 Nc inc already adjusted 24/07/02
16 Aug 2002 88(2)R Ad 24/07/02--------- £ si 99998@1=99998 £ ic 2/100000
16 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 24/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 288a New secretary appointed;new director appointed
21 May 2002 288a New director appointed
21 May 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 May 2002 287 Registered office changed on 21/05/02 from: 152 bath street glasgow G2 4TB
21 May 2002 288b Secretary resigned
21 May 2002 288b Director resigned
05 Apr 2002 CERTNM Company name changed macrocom (714) LIMITED\certificate issued on 05/04/02
30 Oct 2001 NEWINC Incorporation