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MANTSBRITE SYSTEMS LIMITED

Company number 02290765

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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)
28 Jan 2004 363s Return made up to 12/01/04; full list of members
02 Dec 2003 88(2)R Ad 01/08/03--------- £ si 193@.01=1 £ ic 2888/2889
29 Oct 2003 123 Nc inc already adjusted 23/07/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 12/01/03; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2001 AA Accounts for a small company made up to 30 September 2000
04 Jan 2001 363s Return made up to 12/01/01; full list of members
14 Jun 2000 AA Accounts for a small company made up to 30 September 1999
07 Jan 2000 363s Return made up to 12/01/00; full list of members
23 May 1999 AA Accounts for a small company made up to 30 September 1998
15 Feb 1999 363s Return made up to 12/01/99; full list of members
24 Sep 1998 AUD Auditor's resignation
26 Jun 1998 AA Accounts for a small company made up to 30 September 1997
11 Feb 1998 363s Return made up to 12/01/98; no change of members
09 Apr 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 363s Return made up to 12/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1996 AA Accounts for a small company made up to 30 September 1995
19 Feb 1996 363s Return made up to 12/01/96; full list of members