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MANUPACKAGING U.K. LTD

Company number 02744359

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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)
26 May 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 CERTNM Company name changed manuli-istacast LIMITED\certificate issued on 18/03/98
04 Sep 1997 363s Return made up to 02/09/97; full list of members
11 Jun 1997 288a New director appointed
04 Jun 1997 288b Director resigned
27 May 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 395 Particulars of mortgage/charge
10 Oct 1996 363s Return made up to 02/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 288a New director appointed
10 Oct 1996 288b Director resigned
11 Apr 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 AUD Auditor's resignation
20 Dec 1995 287 Registered office changed on 20/12/95 from: leafield trading estate corsham wiltshire SN13 9SW
04 Dec 1995 MEM/ARTS Memorandum and Articles of Association
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1995 CERTNM Company name changed istacast LIMITED\certificate issued on 01/12/95
03 Oct 1995 363s Return made up to 02/09/95; no change of members
  • 363(288) ‐ Director resigned
25 Apr 1995 AA Accounts for a medium company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 02/09/94; full list of members
  • 363(287) ‐ Registered office changed on 20/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/94; full list of members
16 Sep 1994 88(2) Ad 30/08/94--------- £ si 70000@1=70000 £ ic 2/70002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/94--------- £ si 70000@1=70000 £ ic 2/70002
09 Sep 1994 MEM/ARTS 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
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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