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MANCHESTER AIRPORT BUSINESS PARK LIMITED

Company number 02903272

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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 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363a Return made up to 01/03/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 288a New director appointed
11 Oct 1996 288b Director resigned
04 Oct 1996 288 Secretary resigned
04 Oct 1996 288 New secretary appointed
24 Mar 1996 363x Return made up to 01/03/96; full list of members
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1995 287 Registered office changed on 29/09/95 from: new garden house 78 hatton garden london. EC1N 8JA.
20 Sep 1995 288 New secretary appointed;new director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 Secretary resigned
20 Sep 1995 288 Director resigned
12 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Sep 1995 MEM/ARTS Memorandum and Articles of Association
08 Sep 1995 CERTNM Company name changed goulditar no.344 LIMITED\certificate issued on 11/09/95
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1995 363s Return made up to 01/03/95; full list of members
13 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Mar 1994 NEWINC Incorporation