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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)
11 Jul 2006 288a New director appointed
11 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06
11 Jul 2006 288a New secretary appointed
23 Jun 2006 AA Full accounts made up to 28 February 2006
22 Jun 2006 CERTNM Company name changed mantix LIMITED\certificate issued on 22/06/06
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 363s Return made up to 16/07/05; change of members
06 Jun 2005 AA Full accounts made up to 28 February 2005
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay app/app letter 18/11/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Director resigned
26 Nov 2004 AUD Auditor's resignation
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 AA Group of companies' accounts made up to 29 February 2004
21 Jul 2004 363s Return made up to 16/07/04; full list of members
13 Jan 2004 169 £ ic 339112/80073 10/12/03 £ sr 826811@.3133=259039
30 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2003 363s Return made up to 16/07/03; change of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2003 AA Group of companies' accounts made up to 28 February 2003
30 Nov 2002 287 Registered office changed on 30/11/02 from: riverside way watchmoor park camberley surrey GU15 3YQ
09 Aug 2002 363s Return made up to 16/07/02; change of members
20 Jun 2002 AA Group of companies' accounts made up to 28 February 2002
08 Aug 2001 CERTNM Company name changed mantix systems LIMITED\certificate issued on 08/08/01