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MANRO HAYDAN (HOLDINGS)

Company number 02821087

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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)
07 Mar 1994 122 £ nc 10000/9000 31/01/94
02 Mar 1994 123 Us$ nc 0/3000000 31/01/94
02 Mar 1994 123 £ nc 1000/10000 31/01/94
29 Nov 1993 287 Registered office changed on 29/11/93 from: greenwood house 4/7 salisbury court london EC4Y 8BT
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 29/11/93 from: greenwood house 4/7 salisbury court london EC4Y 8BT
22 Sep 1993 287 Registered office changed on 22/09/93 from: 1 kinightsbridge london SW1X 7LX
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 22/09/93 from: 1 kinightsbridge london SW1X 7LX
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF.
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Request DocumentRegistered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF.
21 Aug 1993 CERT3 Certificate of re-registration from Limited to Unlimited
19 Aug 1993 MAR Re-registration of Memorandum and Articles
19 Aug 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
19 Aug 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Aug 1993 49(1) Application for reregistration from LTD to UNLTD
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1993 123 £ nc 100/1000 09/08/93
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Request Document£ nc 100/1000 09/08/93
14 Jul 1993 CERTNM Company name changed manrow-hayden (holdings) LIMITED\certificate issued on 15/07/93
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 manrow-hayden (holdings) LIMITED\certificate issued on 15/07/93
09 Jul 1993 CERTNM Company name changed atsbane LIMITED\certificate issued on 12/07/93
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Request DocumentCompany name changed atsbane LIMITED\certificate issued on 12/07/93
25 May 1993 NEWINC Incorporation