MANNON LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-08 · Other
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)Special resolution
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Ordinary resolution
1998-03-20 · Other
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Declaration of Compliance
1997-08-04 · Other
(E)Memorandum & Articles of Association
1997-08-04 · Memorandum & Articles
Certificate of Incorporation
1997-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)Special resolution | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Ordinary resolution | Other | 1998-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Declaration of Compliance | Other | 1997-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-04 | |
| Certificate of Incorporation | Incorporation | 1997-08-04 |
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