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MANOR INVESTMENTS (IPSWICH) LIMITED

Company number 03154439

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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)
01 Jun 2001 AA Full accounts made up to 31 October 2000
02 Mar 2001 363s Return made up to 02/02/01; full list of members
15 Apr 2000 AA Full accounts made up to 31 October 1999
06 Mar 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1999 AA Full accounts made up to 31 October 1998
05 Mar 1999 363s Return made up to 02/02/99; full list of members
24 Jun 1998 AA Full accounts made up to 31 October 1997
12 Feb 1998 363s Return made up to 02/02/98; no change of members
23 Dec 1997 225 Accounting reference date extended from 30/09/97 to 31/10/97
02 Sep 1997 288a New director appointed
13 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 AA Full accounts made up to 30 September 1996
27 Feb 1997 363s Return made up to 02/02/97; full list of members
17 Oct 1996 MEM/ARTS Memorandum and Articles of Association
01 Oct 1996 224 Accounting reference date notified as 30/09
26 Sep 1996 88(2)R Ad 16/09/96--------- £ si 98@1=98 £ ic 2/100
20 Sep 1996 CERTNM Company name changed bideawhile 241 LIMITED\certificate issued on 23/09/96
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Secretary resigned
20 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 288 New director appointed
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 287 Registered office changed on 18/09/96 from: 24-26 museum street ipswich suffolk IP1 1HZ
18 Sep 1996 123 £ nc 1000/100000 16/09/96