MANTLE PROJECTS LIMITED

Company number 03449752

Date	Type	Description	View / Download
05 Mar 1999	CERTNM	Company name changed willowline construction LIMITED\certificate issued on 08/03/99	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
19 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
15 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Apr 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
14 Apr 1998	MA	Memorandum and Articles of Association	(10 pages)
09 Apr 1998	MA	Memorandum and Articles of Association
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1998	CERTNM	Company name changed willowline LIMITED\certificate issued on 08/04/98
17 Mar 1998	MA	Memorandum and Articles of Association	(10 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(1 page)
21 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Nov 1997	288b	Secretary resigned	(1 page)
21 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	MA	Memorandum and Articles of Association	(6 pages)
14 Oct 1997	NEWINC	Incorporation	(13 pages)