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DAVID MANNERS LIMITED

Company number 03110417

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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)
13 Dec 1999 288a New secretary appointed
13 Dec 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary resigned
04 May 1999 288c Secretary's particulars changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Oct 1998 363s Return made up to 29/09/98; full list of members
01 Oct 1998 395 Particulars of mortgage/charge
18 May 1998 AUD Auditor's resignation
06 Jan 1998 AA Accounts made up to 31 March 1997
14 Nov 1997 363s Return made up to 29/09/97; full list of members
29 Oct 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
31 Jul 1997 AA Accounts for a small company made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1996
15 Apr 1997 363s Return made up to 29/09/96; full list of members
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997 88(2)R Ad 31/03/92--------- £ si 49998@1=49998 £ ic 2/50000
14 Apr 1997 123 £ nc 1000/50000 31/03/97
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
12 Apr 1997 395 Particulars of mortgage/charge
20 Mar 1997 287 Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288b Director resigned