MANWIN LIMITED — Filings & Documents (175)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)Memorandum of satisfaction
2002-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)Certificate of Registration of Charge
1999-07-15 · Charges
(E)FM1 - Mortgage or charge details
1999-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-21 · Share Related
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)Written resolution
1998-12-21 · Other
(E)Ordinary resolution
1998-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FI - Particulars of a contract relating to shares
1997-08-19 · Other
(E)FSC1 - Return of Allotments
1997-08-19 · Share Related
(E)Amended document
1997-08-19 · Other
(E)Ordinary resolution
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-19 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-14 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FIB - Return of allotments
1994-09-07 · Other
(E)FIB - Return of allotments
1994-07-19 · Other
(E)Ordinary resolution
1994-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-13 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)Ordinary resolution
1991-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-19 · Other
(E)FIB - Return of allotments
1991-02-19 · Other
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1986-06-26 · Annual Return
(E)Ordinary resolution
1986-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-24 · Other
(E)Annual return
1986-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-14 · Other
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)Written resolution | Other | 1998-12-21 | |
| (E)Ordinary resolution | Other | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-19 | |
| (E)Amended document | Other | 1997-08-19 | |
| (E)Ordinary resolution | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-07-19 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)Ordinary resolution | Other | 1991-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-19 | |
| (E)FIB - Return of allotments | Other | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)Ordinary resolution | Other | 1986-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)FIB - Return of allotments | Other | 1984-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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