MANOREX ENGINEERING LIMITED

Company number 03158647

Date	Type	Description	View / Download
20 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 1998	AA	Accounts made up to 31 December 1996	(2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1998	88(2)R	Ad 30/05/98--------- £ si 1749000@1=1749000 £ ic 1000/1750000	(2 pages)
16 Jun 1998	MISC	Amend mems	(5 pages)
16 Jun 1998	MISC	Amend res-22/05/97-inc nc-SEC80	(1 page)
16 Jun 1998	MISC	Amend 123-22/05/97-£1749000 inc	(2 pages)
24 Feb 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
24 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
25 Jun 1997	MA	Memorandum and Articles of Association	(12 pages)
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1997	123	£ nc 1000/1651000 22/05/97	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(3 pages)
13 Jun 1997	288a	New director appointed	(3 pages)
03 Mar 1997	363s	Return made up to 14/02/97; full list of members	(6 pages)
18 Jun 1996	288	Secretary resigned	(1 page)
18 Jun 1996	288	New secretary appointed	(2 pages)
18 Jun 1996	288	Director resigned	(1 page)