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ATKINS MANTIX LIMITED

Company number 02110910

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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)
20 Jul 2007 88(2)R Ad 18/10/04--------- £ si 10000@.1
20 Jul 2007 88(2)R Ad 28/06/04--------- £ si 108000@.1
20 Jul 2007 88(2)R Ad 22/04/03--------- £ si 108000@.1
20 Jul 2007 88(2)R Ad 14/06/02--------- £ si 146000@.1
20 Jul 2007 88(2)R Ad 31/05/02--------- £ si 3000@.1
20 Jul 2007 88(2)R Ad 04/01/02--------- £ si 3000@.1
20 Jul 2007 88(2)R Ad 17/12/97--------- £ si 982596@.1
20 Jul 2007 88(2)R Ad 28/02/95--------- £ si 45090@.1
20 Jul 2007 88(2)R Ad 06/06/93--------- £ si 28500@.1
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 363a Return made up to 20/09/06; full list of members
11 Aug 2006 363a Return made up to 16/07/06; full list of members
20 Jul 2006 225 Accounting reference date extended from 31/03/06 to 31/03/07
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned;director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 3 america square london EC3N 2LR
11 Jul 2006 288a New secretary appointed