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MANNING GOTTLIEB OMD

Company number 02477134

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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)
09 May 1994 363s Return made up to 05/03/94; no change of members
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Request DocumentReturn made up to 05/03/94; no change of members
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1993 AA Full accounts made up to 30 June 1993
15 Jul 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
11 Mar 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
11 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Mar 1993 287 Registered office changed on 04/03/93 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 04/03/93 from: 100 chalk farm road london NW1 8EH
13 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Mar 1992 363x Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
09 Dec 1991 AA Accounts for a small company made up to 30 June 1991
25 Jun 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Dec 1990 288 New director appointed
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24 Dec 1990 88(2)R Ad 19/12/90--------- £ si 20775@.1=2077 £ ic 9002/11079
24 Dec 1990 123 £ nc 10000/12619 19/12/90
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1990 122 S-div 07/08/90
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 88(2)R Ad 08/08/90--------- £ si 89980@.1=8998 £ ic 4/9002