Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANNING GOTTLIEB OMD

Company number 02477134

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
28 Mar 2006 CERT3 Certificate of re-registration from Limited to Unlimited
28 Mar 2006 MAR Re-registration of Memorandum and Articles
28 Mar 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Mar 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Mar 2006 49(1) Application for reregistration from LTD to UNLTD
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 20/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363a Return made up to 15/03/05; full list of members
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned