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MANN & SON (LONDON) LIMITED

Company number 00444555

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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)
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 88(2)R Ad 07/12/93--------- £ si 1818000@1=1818000 £ ic 50000/1868000
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Request DocumentAd 07/12/93--------- £ si 1818000@1=1818000 £ ic 50000/1868000
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 123 £ nc 50000/1868000 07/12/93
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Request Document£ nc 50000/1868000 07/12/93
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 AA Full accounts made up to 31 December 1992
13 May 1993 363x Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
19 May 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
15 Jul 1991 AA Full accounts made up to 31 December 1990
21 May 1991 363x Return made up to 09/05/91; change of members
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Request DocumentReturn made up to 09/05/91; change of members
30 May 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 MEM/ARTS Memorandum and Articles of Association
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
13 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned