MCGREGOR & MANNING HOLDINGS

Company Documents

Date	Description
08/03/138 March 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2013 View Document
19/02/1319 February 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
13/09/1213 September 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012 View Document
08/08/128 August 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
12/03/1212 March 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012 View Document
28/10/1128 October 2011	NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI):LIQ. CASE NO.1 View Document
18/10/1118 October 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
24/08/1124 August 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 32 MONTGOMERY ROAD BELFAST BT6 9HL View Document
24/08/1124 August 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,PR100365 View Document
15/02/1115 February 2011	SECRETARY APPOINTED HELEN SUZANNE SCOTT View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, SECRETARY HELEN SCOTT View Document
07/01/117 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, SECRETARY HELEN SCOTT View Document
21/12/1021 December 2010	SECRETARY APPOINTED MS HELEN SUZANNE SCOTT View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALTER MASSEY / 14/12/2009 View Document
08/03/108 March 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
08/03/108 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
08/03/108 March 2010	SAIL ADDRESS CREATED View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GLEN EDWARD JAMES HARRISON / 14/12/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUZANNE SCOTT / 14/12/2009 View Document
08/03/108 March 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN SCOTT / 14/12/2009 View Document
28/02/0928 February 2009	14/12/08 ANNUAL RETURN SHUTTLE View Document
02/04/082 April 2008	SPECIAL/EXTRA RESOLUTION View Document
21/01/0821 January 2008	14/12/07 ANNUAL RETURN SHUTTLE View Document
16/04/0716 April 2007	MORTGAGE SATISFACTION View Document
16/04/0716 April 2007	MORTGAGE SATISFACTION View Document
20/03/0720 March 2007	DECL RE ASSIST ACQN SHS View Document
20/03/0720 March 2007	SPECIAL/EXTRA RESOLUTION View Document
08/03/078 March 2007	0000 View Document
08/03/078 March 2007	PARS RE MORTAGE View Document
25/01/0725 January 2007	14/12/06 ANNUAL RETURN SHUTTLE View Document
29/09/0629 September 2006	31/12/05 ANNUAL ACCTS View Document
27/01/0627 January 2006	14/12/05 ANNUAL RETURN SHUTTLE View Document
25/04/0525 April 2005	MORTGAGE SATISFACTION View Document
25/04/0525 April 2005	MORTGAGE SATISFACTION View Document
25/04/0525 April 2005	MORTGAGE SATISFACTION View Document
19/04/0519 April 2005	UPDATED MEM AND ARTS View Document
19/04/0519 April 2005	DECL RE ASSIST ACQN SHS View Document
19/04/0519 April 2005	DEC DIRS H/C ASS ACQ SHS View Document
19/04/0519 April 2005	CHANGE OF DIRS/SEC View Document
19/04/0519 April 2005	CHANGE OF DIRS/SEC View Document
19/04/0519 April 2005	CHANGE OF DIRS/SEC View Document
19/04/0519 April 2005	SPECIAL/EXTRA RESOLUTION View Document
15/04/0515 April 2005	PARS RE MORTAGE View Document
01/04/051 April 2005	PARS RE MORTAGE View Document
10/02/0510 February 2005	14/12/04 ANNUAL RETURN SHUTTLE View Document
10/02/0410 February 2004	14/12/03 ANNUAL RETURN SHUTTLE View Document
10/01/0310 January 2003	14/12/02 ANNUAL RETURN SHUTTLE View Document
04/11/024 November 2002	UPDATED MEM AND ARTS View Document
04/11/024 November 2002	SPECIAL/EXTRA RESOLUTION View Document
10/01/0210 January 2002	14/12/01 ANNUAL RETURN SHUTTLE View Document
10/03/0110 March 2001	14/12/00 ANNUAL RETURN SHUTTLE View Document
18/01/0018 January 2000	14/12/99 ANNUAL RETURN SHUTTLE View Document
26/06/9926 June 1999	CHANGE OF DIRS/SEC View Document
26/06/9926 June 1999	CHANGE OF DIRS/SEC View Document
10/01/9910 January 1999	14/12/98 ANNUAL RETURN SHUTTLE View Document
11/12/9711 December 1997	14/12/97 ANNUAL RETURN SHUTTLE View Document
02/01/972 January 1997	14/12/96 ANNUAL RETURN SHUTTLE View Document
09/10/969 October 1996	NOT RES REMOVING AUDITOR View Document
09/08/969 August 1996	CHANGE OF DIRS/SEC View Document
23/05/9623 May 1996	PARS RE MORTAGE View Document
17/11/9517 November 1995	14/12/95 ANNUAL RETURN SHUTTLE View Document
09/08/959 August 1995	CHANGE OF DIRS/SEC View Document
25/01/9525 January 1995	04/02/95 ANNUAL RETURN SHUTTLE View Document
23/02/9423 February 1994	04/02/94 ANNUAL RETURN SHUTTLE View Document
23/02/9423 February 1994	UPDATED MEM AND ARTS View Document
14/02/9414 February 1994	RESOLUTION TO CHANGE NAME View Document
22/01/9422 January 1994	CHANGE IN SIT REG ADD View Document

04/08/934 August 1993	CHANGE OF DIRS/SEC View Document
05/02/935 February 1993	11/02/93 ANNUAL RETURN SHUTTLE View Document
23/01/9323 January 1993	CHANGE OF DIRS/SEC View Document
18/03/9218 March 1992	11/02/92 ANNUAL RETURN FORM View Document
28/03/9128 March 1991	13/02/91 ANNUAL RETURN View Document
20/04/9020 April 1990	22/03/90 ANNUAL RETURN View Document
29/11/8929 November 1989	CHANGE OF DIRS/SEC View Document
01/04/891 April 1989	22/03/89 ANNUAL RETURN View Document
22/03/8922 March 1989	CHANGE OF DIRS/SEC View Document
25/07/8825 July 1988	04/04/88 ANNUAL RETURN View Document
26/06/8726 June 1987	27/03/87 ANNUAL RETURN View Document
27/05/8627 May 1986	ANNUAL RETURN View Document
20/12/8520 December 1985	SPECIAL/EXTRA RESOLUTION View Document
20/12/8520 December 1985	UPDATED MEM AND ARTS View Document
20/12/8520 December 1985	APPLIC TO GO UNLIMITED View Document
20/12/8520 December 1985	DCLN RE APLCN TO GO UNLIM View Document
20/12/8520 December 1985	MEMBERS ASSENT View Document
05/11/855 November 1985	31/12/84 ANNUAL ACCTS View Document
13/05/8513 May 1985	29/04/85 ANNUAL RETURN View Document
06/11/846 November 1984	31/12/83 ANNUAL ACCTS View Document
09/08/849 August 1984	SIT OF REGISTER OF MEMS View Document
10/07/8410 July 1984	16/03/84 ANNUAL RETURN View Document
13/03/8413 March 1984	PARTICULARS RE DIRECTORS View Document
06/06/836 June 1983	31/12/83 ANNUAL RETURN View Document
19/08/8219 August 1982	SIT OF REGISTER OF MEMS View Document
16/07/8216 July 1982	31/12/82 ANNUAL RETURN View Document
25/06/8225 June 1982	NOTICE OF ARD View Document
14/06/8214 June 1982	PARTICULARS RE DIRECTORS View Document
14/01/8214 January 1982	PARS RE MORTAGE View Document
19/05/8119 May 1981	31/12/81 ANNUAL RETURN View Document
12/05/8112 May 1981	RETURN OF ALLOTS (CASH) View Document
12/05/8112 May 1981	SPECIAL/EXTRA RESOLUTION View Document
12/05/8112 May 1981	RETURN OF ALLOTS (CASH) View Document
12/05/8112 May 1981	CONTRCT/AGREEMNT RE SHS View Document
12/05/8112 May 1981	NOT OF INCR IN NOM CAP View Document
15/05/8015 May 1980	31/12/80 ANNUAL RETURN View Document
22/06/7922 June 1979	31/12/79 ANNUAL RETURN View Document
11/08/7811 August 1978	31/12/78 ANNUAL RETURN View Document
01/06/781 June 1978	PARS RE MORTAGE View Document
05/05/785 May 1978	NOT OF INCR IN NOM CAP View Document
06/04/786 April 1978	MEMORANDUM AND ARTICLES View Document
06/04/786 April 1978	SPECIAL/EXTRA RESOLUTION View Document
06/04/786 April 1978	CONTRCT/AGREEMNT RE SHS View Document
06/04/786 April 1978	RETURN OF ALLOTS (CASH) View Document
09/02/789 February 1978	PARTICULARS RE DIRECTORS View Document
07/10/777 October 1977	31/12/77 ANNUAL RETURN View Document
15/06/7715 June 1977	SITUATION OF REG OFFICE View Document
13/01/7713 January 1977	31/12/76 ANNUAL RETURN View Document
08/11/768 November 1976	RETURN OF ALLOTS (CASH) View Document
02/11/762 November 1976	SITUATION OF REG OFFICE View Document
29/04/7629 April 1976	PARTICULARS RE DIRECTORS View Document
31/12/7531 December 1975	31/12/75 ANNUAL RETURN View Document
10/04/7510 April 1975	31/12/74 ANNUAL RETURN View Document
08/11/738 November 1973	31/12/73 ANNUAL RETURN View Document
16/04/7316 April 1973	31/12/72 ANNUAL RETURN View Document
14/12/7114 December 1971	31/12/71 ANNUAL RETURN View Document
28/01/7128 January 1971	31/12/70 ANNUAL RETURN View Document
24/02/7024 February 1970	31/12/69 ANNUAL RETURN View Document
15/11/6815 November 1968	31/12/68 ANNUAL RETURN View Document
16/01/6816 January 1968	31/12/67 ANNUAL RETURN View Document
01/03/671 March 1967	31/12/66 ANNUAL RETURN View Document
29/06/6529 June 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/6529 June 1965	ARTICLES View Document
29/06/6529 June 1965	MEMORANDUM View Document
29/06/6529 June 1965	SITUATION OF REG OFFICE View Document
29/06/6529 June 1965	PARTICULARS RE DIRECTORS View Document
29/06/6529 June 1965	STATEMENT OF NOMINAL CAP View Document
29/06/6529 June 1965	DECL ON COMPL ON INCORP View Document

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MCGREGOR & MANNING HOLDINGS

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