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MANTRA ENERGY MANAGEMENT LIMITED

Company number 03154103

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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)
31 Jan 2003 88(2)R Ad 31/01/02--------- £ si 1@1
25 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 01/02/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 123 £ nc 100/1100 27/03/01
24 Apr 2001 88(2)R Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001 363s Return made up to 01/02/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 28 February 2000
14 Feb 2000 363s Return made up to 01/02/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: first floor 73 gerard street ashton-in-makerfield wigan lancashire WN4 9AG
26 Feb 1999 363s Return made up to 01/02/99; no change of members
22 Jun 1998 AA Accounts for a small company made up to 28 February 1998
31 Mar 1998 363s Return made up to 01/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1997 AA Accounts for a small company made up to 28 February 1997
27 Mar 1997 363s Return made up to 01/02/97; full list of members
29 Feb 1996 224 Accounting reference date notified as 28/02
29 Feb 1996 287 Registered office changed on 29/02/96 from: 1ST floor suite 39A leicester road salford N7 4AS
29 Feb 1996 288 New secretary appointed
29 Feb 1996 288 New director appointed
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned