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MANOR KINGDOM HOLDINGS LIMITED

Company number SC213554

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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)
16 Jul 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 20 pages (20 pages)
23 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	View PDF Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	View PDF Appointment of Elizabeth Catchpole as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve novation of creditors specified in such agreements to the company from its subsidiary st andrews homes scotland LTD. 14/12/2011	View PDF Resolutions RES13 ‐ Approve novation of creditors specified in such agreements to the company from its subsidiary st andrews homes scotland LTD. 14/12/2011 - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve company making capital contribution 21/12/2011	View PDF Resolutions RES13 ‐ Approve company making capital contribution 21/12/2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 17	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 17 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 9 pages (9 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve novation agreements 14/12/2011	View PDF Resolutions RES13 ‐ Approve novation agreements 14/12/2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 14/12/2011	View PDF Resolutions RES13 ‐ 14/12/2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve loan agreement, transfer property 14/12/2011	View PDF Resolutions RES13 ‐ Approve loan agreement, transfer property 14/12/2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve capital contribution to subsidiary 13/12/2011	View PDF Resolutions RES13 ‐ Approve capital contribution to subsidiary 13/12/2011 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of capital contibution 14/12/2011	View PDF Resolutions RES13 ‐ Approval of capital contibution 14/12/2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of capital contibution 14/12/2011	View PDF Resolutions RES13 ‐ Approval of capital contibution 14/12/2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of novation agreements 14/12/2011	View PDF Resolutions RES13 ‐ Approval of novation agreements 14/12/2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution 22/11/2011	View PDF Resolutions RES13 ‐ Capital contribution 22/11/2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	CH01	Director's details changed for Norman Yardley on 8 July 2011	View PDF Director's details changed for Norman Yardley on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of novation agreement 11/05/2011	View PDF Resolutions RES13 ‐ Approval of novation agreement 11/05/2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of share purchase 28/01/2011	View PDF Resolutions RES13 ‐ Approval of share purchase 28/01/2011 - link opens in a new window - 2 pages (2 pages)

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