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MANTAR LIMITED

Company number 03747046

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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)
16 Apr 2002 363s Return made up to 07/04/02; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
11 May 2001 363s Return made up to 07/04/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Feb 2001 363s Return made up to 07/04/00; full list of members
16 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 2001 288b Secretary resigned
17 Jan 2001 288c Director's particulars changed
17 Jan 2001 288a New secretary appointed;new director appointed
07 Dec 2000 287 Registered office changed on 07/12/00 from: 36 southend avenue manchester lancashire M15 4HE
10 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
10 Dec 1999 287 Registered office changed on 10/12/99 from: 2 park lane leeds LS3 1ES
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 123 Nc inc already adjusted 06/12/99
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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10 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Sep 1999 CERTNM Company name changed hamsard five thousand and twenty five LIMITED\certificate issued on 28/09/99
07 Apr 1999 NEWINC Incorporation