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MANTIS CONSULTANTS LIMITED

Company number 02492505

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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)
12 May 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/92; no change of members
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jun 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
24 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 May 1990 CERTNM Company name changed readyworth LIMITED\certificate issued on 08/05/90
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Request DocumentCompany name changed readyworth LIMITED\certificate issued on 08/05/90
02 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990 287 Registered office changed on 02/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1990 123 £ nc 100/1000 25/04/90
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Request Document£ nc 100/1000 25/04/90
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation