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MANIA TECHNOLOGIE UK LIMITED

Company number 01978946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2003 363s Return made up to 05/09/03; full list of members
20 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
01 Aug 2003 288b Director resigned
11 Jun 2003 AUD Auditor's resignation
08 Jun 2003 288b Director resigned
24 May 2003 88(2)R Ad 14/05/03--------- £ si 400000@1=400000 £ ic 3500104/3900104
24 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Proxy & minutes 25/04/03
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003 288a New director appointed
20 Feb 2003 88(2)R Ad 06/02/03--------- £ si 400000@1=400000 £ ic 3100104/3500104
30 Jan 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Oct 2002 363s Return made up to 05/09/02; full list of members
17 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1600000@1=1600000 £ ic 1500104/3100104
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert iss 28/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 123 £ nc 1500200/4500000 28/03/02
05 Oct 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/01
22 Aug 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 288a New director appointed
20 Oct 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed