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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)
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1988 288 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 DocumentNew director appointed
12 Apr 1988 PUC 2 Wd 07/03/88 ad 03/02/88--------- £ si 9000@1=9000 £ ic 35000/44000
18 Mar 1988 122 S-div
18 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Mar 1988 PUC 2 Wd 27/01/88 ad 28/12/87--------- £ si 34900@1=34900 £ ic 100/35000
25 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
03 Dec 1987 PUC 2 Wd 11/11/87 ad 06/10/87--------- £ si 98@1=98 £ ic 2/100
29 Oct 1987 123 Nc inc already adjusted
29 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1987 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
25 Sep 1987 MEM/ARTS Memorandum and Articles of Association
14 Aug 1987 MEM/ARTS Memorandum and Articles of Association
06 Jul 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Jul 1987 288 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 DocumentDirector resigned;new director appointed
06 Jul 1987 287 Registered office changed on 06/07/87 from: 2 baches street london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/87 from: 2 baches street london N1 6EE
25 Jun 1987 CERTNM Company name changed marketdeed LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed marketdeed LIMITED\certificate issued on 25/06/87
16 Mar 1987 CERTINC Certificate of Incorporation