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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)
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1991 AA Full accounts made up to 24 December 1990
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04 Jul 1991 288 New director appointed
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04 Jul 1991 288 New director appointed
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24 Jun 1991 288 Secretary resigned;new secretary appointed
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24 Jun 1991 287 Registered office changed on 24/06/91 from: 220 tottenham court road london W1P 0HH
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Request DocumentRegistered office changed on 24/06/91 from: 220 tottenham court road london W1P 0HH
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 363b Return made up to 11/05/91; full list of members
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18 Sep 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
08 Aug 1990 287 Registered office changed on 08/08/90 from: 34 clarendon road watford herts WD1 1JJ
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Request DocumentRegistered office changed on 08/08/90 from: 34 clarendon road watford herts WD1 1JJ
11 Jul 1990 288 New director appointed
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19 Jun 1990 AA Full accounts made up to 31 December 1989
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19 Jun 1990 363 Return made up to 11/05/90; full list of members
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27 Jun 1989 AA Full accounts made up to 31 December 1988
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27 Jun 1989 363 Return made up to 13/05/89; full list of members
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02 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 New director appointed
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26 Sep 1988 AA Full accounts made up to 31 December 1987
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26 Sep 1988 363 Return made up to 06/05/88; full list of members
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03 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986