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MANOR MANAGEMENT COMPANY LIMITED

Company number 02405495

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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)
18 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 88(2)R Ad 15/11/91--------- £ si 2@1=2 £ ic 3/5
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1991 88(2)R Ad 08/11/91--------- £ si 1@1=1 £ ic 2/3
02 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/10
30 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Dec 1990 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1989 287 Registered office changed on 08/12/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 08/12/89 from: 5 chancery lane london WC2A 1LF
08 Dec 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Nov 1989 CERTNM Company name changed burginhall 372 LIMITED\certificate issued on 14/11/89
18 Jul 1989 NEWINC Incorporation