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MANCHESTER CABLES LIMITED

Company number 05668946

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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)
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 288c Director's change of particulars / douglas barrowman / 01/04/2008
23 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement 08/08/07
04 Aug 2007 403b Declaration of mortgage charge released/ceased
03 Jul 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
04 Apr 2007 AA Full accounts made up to 31 October 2006
28 Feb 2007 363s Return made up to 09/01/07; full list of members; amend
10 Feb 2007 288a New director appointed
10 Feb 2007 287 Registered office changed on 10/02/07 from: c/o john hardman & co blackfriars house parsonage manchester M3 2JA
10 Feb 2007 288b Director resigned
05 Feb 2007 363a Return made up to 09/01/07; full list of members
20 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
13 Dec 2006 395 Particulars of mortgage/charge
11 Oct 2006 288c Director's particulars changed
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 123 Nc inc already adjusted 20/03/06
30 Mar 2006 88(2)R Ad 20/03/06--------- £ si 999700@.01=9997 £ si 240000@1=240000 £ ic 3/250000
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association