MANOR HOUSE HOLDINGS LIMITED — Filings & Documents (257)

Page 3 of 3

(E)Reprint of Memorandum & Articles of Association

1975-07-09 · Memorandum & Articles

(E)Annual return

1975-03-18 · Annual Return

(E)Special resolution

1974-12-17 · Other

Certificate of Incorporation on Change of Name

1974-12-17 · Name Change

(E)Annual return

1974-03-30 · Annual Return

(E)Annual return

1973-05-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-06-07 · Other

(E)Certificate of Registration of Charge

1972-06-07 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-29 · Other

(E)Annual return

1972-03-29 · Annual Return

(E)FIB - Return of allotments

1971-12-23 · Other

(E)Ordinary resolution

1971-12-16 · Other

(E)FIII - Notice of increase in nominal capital

1971-12-16 · Other

(E)Notice of registered office and any change thereof

1971-10-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-03 · Other

(E)Annual return

1971-03-29 · Annual Return

(E)Special resolution

1971-03-15 · Other

(E)Annual return

1970-08-07 · Annual Return

(E)Annual return

1969-06-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-25 · Other

(E)Annual return

1968-07-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-22 · Other

(E)Annual return

1967-06-02 · Annual Return

(E)Annual return

1966-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-05 · Other

(E)Annual return

1965-05-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-02 · Other

(E)Annual return

1964-06-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-14 · Other

(E)Annual return

1963-05-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-05 · Other

(E)Annual return

1962-05-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-08 · Other

(E)Annual return

1961-05-09 · Annual Return

(E)Annual return

1960-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-04-28 · Other

(E)Annual return

1959-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-01-05 · Other

(E)Annual return

1958-01-16 · Annual Return

(E)Annual return

1957-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-08-07 · Other

(E)Annual return

1956-01-19 · Annual Return

(E)Annual return

1955-04-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-01-10 · Other

(E)Annual return

1954-02-12 · Annual Return

(E)Annual return

1954-02-01 · Annual Return

(E)FIB - Return of allotments

1952-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-06-28 · Other

(E)FIB - Return of allotments

1952-06-28 · Other

(E)Notice of registered office and any change thereof

1952-06-28 · Address Change

Certificate of Incorporation

1952-06-20 · Incorporation

(E)Memorandum & Articles of Association

1952-06-19 · Memorandum & Articles

(E)Statutory Declaration

1952-06-19 · Other

(E)Statutory Declaration

1952-06-19 · Other

Company Documents
Document	Type	Filing Date
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1975-07-09
(E)Annual return	Annual Return	1975-03-18
(E)Special resolution	Other	1974-12-17
Certificate of Incorporation on Change of Name	Name Change	1974-12-17
(E)Annual return	Annual Return	1974-03-30
(E)Annual return	Annual Return	1973-05-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-06-07
(E)Certificate of Registration of Charge	Charges	1972-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-29
(E)Annual return	Annual Return	1972-03-29
(E)FIB - Return of allotments	Other	1971-12-23
(E)Ordinary resolution	Other	1971-12-16
(E)FIII - Notice of increase in nominal capital	Other	1971-12-16
(E)Notice of registered office and any change thereof	Address Change	1971-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-03
(E)Annual return	Annual Return	1971-03-29
(E)Special resolution	Other	1971-03-15
(E)Annual return	Annual Return	1970-08-07
(E)Annual return	Annual Return	1969-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-25
(E)Annual return	Annual Return	1968-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-22
(E)Annual return	Annual Return	1967-06-02
(E)Annual return	Annual Return	1966-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-05
(E)Annual return	Annual Return	1965-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-02
(E)Annual return	Annual Return	1964-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-14
(E)Annual return	Annual Return	1963-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-05
(E)Annual return	Annual Return	1962-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-08
(E)Annual return	Annual Return	1961-05-09
(E)Annual return	Annual Return	1960-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-04-28
(E)Annual return	Annual Return	1959-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-01-05
(E)Annual return	Annual Return	1958-01-16
(E)Annual return	Annual Return	1957-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-08-07
(E)Annual return	Annual Return	1956-01-19
(E)Annual return	Annual Return	1955-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-01-10
(E)Annual return	Annual Return	1954-02-12
(E)Annual return	Annual Return	1954-02-01
(E)FIB - Return of allotments	Other	1952-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-06-28
(E)FIB - Return of allotments	Other	1952-06-28
(E)Notice of registered office and any change thereof	Address Change	1952-06-28
Certificate of Incorporation	Incorporation	1952-06-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-06-19
(E)Statutory Declaration	Other	1952-06-19
(E)Statutory Declaration	Other	1952-06-19

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