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MANTICORA LIMITED

Company number 02842206

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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)
01 Aug 2002 363s Return made up to 04/08/02; full list of members
13 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Aug 2001 363s Return made up to 04/08/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 30 September 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG
25 Sep 2000 AA Accounts for a small company made up to 30 September 1999
17 Aug 2000 363s Return made up to 04/08/00; full list of members
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1999 363s Return made up to 04/08/99; full list of members
24 Mar 1999 88(3) Particulars of contract relating to shares
24 Mar 1999 88(2)P Ad 07/09/98--------- £ si 900@1=900 £ ic 2/902
19 Nov 1998 88(2)R Ad 27/07/98--------- £ si 98@1
18 Nov 1998 225 Accounting reference date extended from 31/03/99 to 30/09/99
14 Aug 1998 363s Return made up to 04/08/98; no change of members
27 Jul 1998 AA Accounts made up to 31 March 1998
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 AA Accounts made up to 31 March 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997 363s Return made up to 04/08/97; no change of members
08 Aug 1996 363s Return made up to 04/08/96; full list of members
08 Aug 1996 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
01 Aug 1996 AA Accounts made up to 31 March 1996
29 Aug 1995 AA Accounts made up to 31 March 1995
09 Aug 1995 288 New director appointed
09 Aug 1995 363s Return made up to 04/08/95; no change of members