MANNING GOTTLIEB OMD filing history - Find and update company information - GOV.UK

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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)
03 Sep 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
03 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
03 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Sep 1990	123	£ nc 1000/10000 07/08/90	View PDF £ nc 1000/10000 07/08/90 - link opens in a new window - 1 page (1 page)
07 Aug 1990	CERTNM	Company name changed parybell LIMITED\certificate issued on 08/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed parybell LIMITED\certificate issued on 08/08/90
11 May 1990	88(2)R	Ad 26/03/90--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 26/03/90--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
11 May 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
24 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1990	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
29 Mar 1990	287	Registered office changed on 29/03/90 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/03/90 from: 140 tabernacle street london EC2A 4SD
05 Mar 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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