MANIA TECHNOLOGIE UK LIMITED

Company number 01978946

Date	Type	Description	View / Download
03 Apr 1997	88(2)O	Ad 16/01/97--------- £ si 4@1	(2 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 16 northfield road church crookham hampshire GU13 0ED	(1 page)
21 Mar 1997	CERTNM	Company name changed microcad service industries (fle et) LIMITED\certificate issued on 24/03/97	(2 pages)
13 Mar 1997	88(2)P	Ad 16/01/97--------- £ si 4@1=4 £ ic 100/104	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1997	123	£ nc 200/300 16/01/97	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	363s	Return made up to 05/09/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1996	AA	Full accounts made up to 30 December 1995	(17 pages)
14 Sep 1995	363s	Return made up to 05/09/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
31 Mar 1995	CERTNM	Company name changed masterplot LIMITED\certificate issued on 03/04/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
24 Oct 1994	AA	Full accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	363s	Return made up to 05/09/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	363s	Return made up to 05/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	AA	Full accounts made up to 2 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document