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MAN INVESTMENTS LIMITED

Company number 02093429

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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)
10 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 287 Registered office changed on 10/01/93 from: willow house, 17/23 willow place, london, SW1P 1JH
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Request DocumentRegistered office changed on 10/01/93 from: willow house, 17/23 willow place, london, SW1P 1JH
04 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1992 363s Return made up to 13/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/06/92; no change of members
19 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 363b Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1991 225(2) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
13 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Nov 1990 CERTNM Company name changed adam, harding & lueck (asset man agement) LIMITED\certificate issued on 29/11/90
30 Oct 1990 363a Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
24 Oct 1990 287 Registered office changed on 24/10/90 from: 109 jermyn street, london, SW1Y 6HA
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Request DocumentRegistered office changed on 24/10/90 from: 109 jermyn street, london, SW1Y 6HA
18 Sep 1989 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
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members