MANRISE LIMITED — Filings & Documents (39)
(E)Liquidator's statement of account
2007-02-02 · Winding Up
(E)Final statement of accounts
2007-02-02 · Other
(E)Special resolution
2007-02-02 · Other
(E)Return of final meeting
2007-02-02 · Other
(E)Liquidator's statement of account
2006-12-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)Special Resolution (Winding Up)
2005-10-26 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-20 · Other
(E)FNC2 - Notification of Change of Company Name
2005-10-03 · Name Change
Certificate of Change of Name
2005-10-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-30 · Annual Return
(E)Copy of notice of resignation of auditor
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)Duplicate Certificate
2002-08-07 · Other
(E)Special resolution for change of name
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)Memorandum & Articles of Association
2000-03-29 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-29 · Other
(E)Duplicate Certificate
2000-03-29 · Other
Certificate of Incorporation
2000-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-02-02 | |
| (E)Final statement of accounts | Other | 2007-02-02 | |
| (E)Special resolution | Other | 2007-02-02 | |
| (E)Return of final meeting | Other | 2007-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-26 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-03 | |
| Certificate of Change of Name | Name Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)Duplicate Certificate | Other | 2002-08-07 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-29 | |
| (E)Declaration of Compliance | Other | 2000-03-29 | |
| (E)Duplicate Certificate | Other | 2000-03-29 | |
| Certificate of Incorporation | Incorporation | 2000-03-29 |
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