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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)
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1989 PUC 2 Wd 21/02/89 ad 21/12/88--------- premium £ si 2620@1=2620 £ ic 262060/264680
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Request DocumentWd 21/02/89 ad 21/12/88--------- premium £ si 2620@1=2620 £ ic 262060/264680
30 Jan 1989 CERTNM Company name changed adam, harding & lueck LTD.\certificate issued on 31/01/89
16 Jan 1989 123 £ nc 50000/2000000
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Request Document£ nc 50000/2000000
16 Jan 1989 88(2) Wd 15/12/88 ad 07/12/88--------- £ si 248957@1=248957 £ ic 13103/262060
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Request DocumentWd 15/12/88 ad 07/12/88--------- £ si 248957@1=248957 £ ic 13103/262060
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 287 Registered office changed on 01/12/88 from: chancery house, 53-64 chancery lane, london, WC2A 1QU
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Request DocumentRegistered office changed on 01/12/88 from: chancery house, 53-64 chancery lane, london, WC2A 1QU
28 Nov 1988 PUC 2 Wd 11/11/88 ad 30/09/88--------- premium £ si 262@1=262 £ ic 12841/13103
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Request DocumentWd 11/11/88 ad 30/09/88--------- premium £ si 262@1=262 £ ic 12841/13103
19 Aug 1988 PUC 2 Wd 11/07/88 ad 05/07/88--------- £ si 257@1=257 £ ic 12584/12841
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Request DocumentWd 11/07/88 ad 05/07/88--------- £ si 257@1=257 £ ic 12584/12841
20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 PUC 2 Wd 20/05/88 ad 06/05/88--------- premium £ si 584@1=584 £ ic 12000/12584
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Request DocumentWd 20/05/88 ad 06/05/88--------- premium £ si 584@1=584 £ ic 12000/12584
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 May 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
25 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987 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