ECP MANCO LIMITED

Company number 03661337

Date	Type	Description	View / Download
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
21 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
02 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
27 Apr 1999	CERTNM	Company name changed michco 168 LIMITED\certificate issued on 28/04/99	(3 pages)
16 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
16 Apr 1999	122	£ nc 1000/100 12/04/99	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
04 Nov 1998	NEWINC	Incorporation	(14 pages)