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MANOR FARM PLANT HIRE LIMITED

Company number 02896276

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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)
05 Mar 1997 363s Return made up to 09/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 1996 AA Full accounts made up to 5 April 1996
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New secretary appointed
24 Mar 1996 88(3) Particulars of contract relating to shares
24 Mar 1996 88(2)O Ad 28/11/95--------- £ si 98@1
18 Mar 1996 88(2)P Ad 28/11/95--------- £ si 98@1
22 Feb 1996 363s Return made up to 09/02/96; change of members
22 Dec 1995 CERTNM Company name changed avent properties LIMITED\certificate issued on 27/12/95
20 Nov 1995 AA Full accounts made up to 5 April 1995
28 Jul 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1995 287 Registered office changed on 19/06/95 from: 15 wimpole street london W1M 8AP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
04 May 1994 MEM/ARTS Memorandum and Articles of Association
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1994 CERTNM Company name changed shelfcorp 74 LIMITED\certificate issued on 28/03/94
09 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation