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MANAGED OFFICES LIMITED

Company number 01344820

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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)
03 Aug 1997 AA Full group accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 11/05/97; no change of members
17 Jul 1996 AA Full group accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 11/05/96; full list of members
02 Oct 1995 AA Full group accounts made up to 31 December 1994
26 May 1995 363s Return made up to 11/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
31 May 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
20 Oct 1993 AA Full group accounts made up to 24 December 1992
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Request DocumentFull group accounts made up to 24 December 1992
09 Jun 1993 363s Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1992 363s Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
22 Jun 1992 363(288) Director resigned
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22 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 Director resigned
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20 May 1992 122 Conve 07/05/92
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Request DocumentConve 07/05/92
20 May 1992 123 Nc inc already adjusted 07/05/92
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Request DocumentNc inc already adjusted 07/05/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992 MISC Articles of association