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MANTIS UK LIMITED

Company number 03488630

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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)
17 Feb 1999 MISC 882 49X£1SHRS 050398
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Director resigned
19 Oct 1998 353a Location of register of members (non legible)
19 Oct 1998 288c Director's particulars changed
19 Oct 1998 287 Registered office changed on 19/10/98 from: grather house crown royal industrial oark shawcross street stockport cheshire SK1 3HB
03 Sep 1998 287 Registered office changed on 03/09/98 from: grether house crown royal industrial park shawcross street stockport cheshire SK1 3HB
03 Sep 1998 287 Registered office changed on 03/09/98 from: 100 new bridge street london EC4V 6JA
21 Jul 1998 288a New director appointed
12 Mar 1998 288a New director appointed
11 Mar 1998 88(2)R Ad 05/03/98--------- £ si 48@1=48 £ ic 103/151
11 Mar 1998 88(2)R Ad 05/03/98--------- £ si 101@1=101 £ ic 2/103
11 Mar 1998 123 Nc inc already adjusted 05/03/98
11 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 1998 288a New secretary appointed
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Director resigned
05 Mar 1998 CERTNM Company name changed nexusbridge LIMITED\certificate issued on 05/03/98
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New secretary appointed;new director appointed