- Company Overview for MANOR MARINE UK LIMITED (02590501)
- Filing history for MANOR MARINE UK LIMITED (02590501)
- People for MANOR MARINE UK LIMITED (02590501)
- Charges for MANOR MARINE UK LIMITED (02590501)
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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) |
|---|---|---|---|
| 29 Mar 1993 | 363s |
Return made up to 28/02/93; no change of members
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|
Request DocumentReturn made up to 28/02/93; no change of members |
| 14 May 1992 | AA |
Full accounts made up to 30 November 1991
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|
Request DocumentFull accounts made up to 30 November 1991 |
| 27 Mar 1992 | 363s |
Return made up to 11/03/92; full list of members
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|
Request DocumentReturn made up to 11/03/92; full list of members |
| 31 Oct 1991 | 224 |
Accounting reference date notified as 30/11
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|
Request DocumentAccounting reference date notified as 30/11 |
| 28 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 May 1991 | 88(2)R |
Ad 16/05/91--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 16/05/91--------- £ si 998@1=998 £ ic 2/1000 |
| 16 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 May 1991 | 287 |
Registered office changed on 09/05/91 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 09/05/91 from: 2 baches street london N1 6UB |
| 09 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 09 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 09 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 08 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 May 1991 | CERTNM |
Company name changed issuewatch LIMITED\certificate issued on 03/05/91
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|
Request DocumentCompany name changed issuewatch LIMITED\certificate issued on 03/05/91 |
| 11 Mar 1991 | NEWINC | Incorporation |