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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)
08 Aug 2001 AA Group of companies' accounts made up to 28 February 2001
31 Jul 2001 363s Return made up to 16/07/01; full list of members
20 Jan 2001 88(2)R Ad 12/12/00--------- £ si 33332@.1=3333 £ ic 309777/313110
06 Sep 2000 288b Director resigned
05 Sep 2000 88(2)R Ad 19/07/00--------- £ si 149999@.1=14999 £ ic 294778/309777
24 Jul 2000 AA Full group accounts made up to 29 February 2000
18 Jul 2000 363s Return made up to 16/07/00; change of members
05 Apr 2000 288a New director appointed
21 Jul 1999 363s Return made up to 16/07/99; change of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 1999 AA Full group accounts made up to 28 February 1999
21 Aug 1998 AA Full group accounts made up to 28 February 1998
04 Aug 1998 AUD Auditor's resignation
28 Jul 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 288b Director resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 AA Full group accounts made up to 28 February 1997
02 Nov 1997 287 Registered office changed on 02/11/97 from: mantix house london road bracknell berkshire RG12 2XH
08 Aug 1997 363s Return made up to 16/07/97; no change of members
22 Jan 1997 AA Full group accounts made up to 29 February 1996
13 Nov 1996 288b Director resigned
16 Sep 1996 288 Director resigned
16 Sep 1996 288 New secretary appointed
01 Aug 1996 363s Return made up to 16/07/96; change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1996 288 New director appointed