JOHN MANNERS (HOLDINGS) LIMITED — Filings & Documents (54)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Annual return

1996-05-09 · Annual Return

(E)Annual return

1996-05-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Annual return

1993-12-08 · Annual Return

(E)Annual return

1992-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-06 · Director/Secretary Change

(E)Annual return

1991-09-04 · Annual Return

(E)Annual return

1990-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-30 · Address Change

(E)Annual return

1989-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-09 · Director/Secretary Change

(E)Annual return

1988-09-16 · Annual Return

(E)Annual return

1987-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-02 · Director/Secretary Change

(E)Annual return

1986-10-28 · Annual Return

(E)Annual return

1985-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-20 · Director/Secretary Change

(E)Annual return

1984-07-19 · Annual Return

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

1984-07-03 · Other

(E)Annual return

1983-09-16 · Annual Return

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

1983-09-16 · Other

(E)Annual return

1982-06-01 · Annual Return

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

1981-08-21 · Other

(E)Annual return

1981-08-21 · Annual Return

(E)Annual return

1980-05-21 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-08-11 · Annual Return

(E)Extraordinary resolution

1978-01-13 · Other

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

1978-01-13 · Other

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

1977-07-08 · Other

(E)Annual return

1977-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-01 · Address Change

(E)Annual return

1976-07-30 · Annual Return

(E)Annual return

1975-06-05 · Annual Return

(E)Annual return

1974-08-30 · Annual Return

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

1974-08-21 · Other

(E)Annual return

1973-12-29 · Annual Return

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

1973-11-13 · Other

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

1973-11-13 · Other

(E)Ordinary resolution

1973-11-13 · Other

(E)FIII - Notice of increase in nominal capital

1973-11-13 · Other

(E)Special resolution

1973-04-27 · Other

Certificate of Incorporation on Change of Name

1973-04-27 · Name Change

(E)Memorandum & Articles of Association

1973-02-16 · Memorandum & Articles

(E)Statutory Declaration

1973-02-16 · Other

Certificate of Incorporation

1973-02-16 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-05-09
(E)Annual return	Annual Return	1996-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-18
(E)Annual return	Annual Return	1993-12-08
(E)Annual return	Annual Return	1992-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-06
(E)Annual return	Annual Return	1991-09-04
(E)Annual return	Annual Return	1990-11-28
(E)Notice of registered office and any change thereof	Address Change	1990-08-30
(E)Annual return	Annual Return	1989-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-09
(E)Annual return	Annual Return	1988-09-16
(E)Annual return	Annual Return	1987-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-02
(E)Annual return	Annual Return	1986-10-28
(E)Annual return	Annual Return	1985-10-02
(E)Notice of registered office and any change thereof	Address Change	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-20
(E)Annual return	Annual Return	1984-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-03
(E)Annual return	Annual Return	1983-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-16
(E)Annual return	Annual Return	1982-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-21
(E)Annual return	Annual Return	1981-08-21
(E)Annual return	Annual Return	1980-05-21
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-08-11
(E)Extraordinary resolution	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-08
(E)Annual return	Annual Return	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-03-01
(E)Annual return	Annual Return	1976-07-30
(E)Annual return	Annual Return	1975-06-05
(E)Annual return	Annual Return	1974-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-21
(E)Annual return	Annual Return	1973-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-13
(E)Ordinary resolution	Other	1973-11-13
(E)FIII - Notice of increase in nominal capital	Other	1973-11-13
(E)Special resolution	Other	1973-04-27
Certificate of Incorporation on Change of Name	Name Change	1973-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-16
(E)Statutory Declaration	Other	1973-02-16
Certificate of Incorporation	Incorporation	1973-02-16
(E)Notice of registered office and any change thereof	Address Change	1973-02-16

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