MANILLA LIMITED

Company Documents

DateDescription
18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/03/1326 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/03/127 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/03/1118 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/03/0913 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/05/0823 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/03/066 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/02/0615 February 2006 DIRECTOR RESIGNED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/02/0525 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
12 PIPERS LANE
HESWALL
WIRRAL
MERSEYSIDE CH60 9HP

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/02/0428 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/02/0225 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/02/0121 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00

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23/02/0023 February 2000 S366A DISP HOLDING AGM 17/02/00

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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