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MANATEC LIMITED

Company number 02561964

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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)
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
27 Jun 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 287 Registered office changed on 06/06/00 from: 35 chantry lane grimsby south humberside DN31 2LP
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
28 Feb 2000 CERTNM Company name changed certacc estates (no. 1) LIMITED\certificate issued on 29/02/00
25 Feb 2000 287 Registered office changed on 25/02/00 from: 35 chantry lane grimsby south humberside DN31 2LP
23 Feb 2000 287 Registered office changed on 23/02/00 from: arlberg house old main road, barnoldby le beck grimsby south humberside DN37 0BE
18 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
07 Dec 1999 363s Return made up to 08/11/99; full list of members
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned;director resigned
19 Oct 1999 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: 28 dudley street grimsby south humberside DN31 2AB
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288b Director resigned
21 Jan 1999 AA Accounts for a small company made up to 30 September 1998
11 Nov 1998 363s Return made up to 08/11/98; no change of members
19 Mar 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Accounts for a small company made up to 30 September 1997
18 Nov 1997 363s Return made up to 08/11/97; full list of members