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MANOREX LIMITED

Company number 03158666

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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)
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
10 Apr 1996 MEM/ARTS Memorandum and Articles of Association
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
10 Apr 1996 88(2)R Ad 29/03/96--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 1996 123 £ nc 1000/100000 28/03/96
07 Mar 1996 287 Registered office changed on 07/03/96 from: bell house 175 regent street london W1R 7FB
07 Mar 1996 288 Secretary resigned
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 Director resigned
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
06 Mar 1996 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 287 Registered office changed on 01/03/96 from: 788-790 finchley road london. NW11 7UR.
14 Feb 1996 NEWINC Incorporation