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A.G.MANLY GROUP LTD

Company number 00462161

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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)
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 AUD Auditor's resignation
31 Jul 2000 AA Full group accounts made up to 31 December 1999
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 1999 363s Return made up to 04/07/99; full list of members
14 Sep 1999 288b Director resigned
27 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Jun 1999 395 Particulars of mortgage/charge
08 Apr 1999 288b Director resigned
13 Jan 1999 288a New director appointed
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New secretary appointed
12 Aug 1998 363s Return made up to 04/07/98; no change of members
17 Apr 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1997 363s Return made up to 04/07/97; no change of members
19 May 1997 AA Full group accounts made up to 31 December 1996
13 Sep 1996 AA Full group accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 04/07/96; full list of members
  • 363(288) ‐ Director resigned
21 Aug 1995 AA Full group accounts made up to 31 December 1994
09 Aug 1995 363s Return made up to 04/07/95; no change of members