MANTRONICS LIMITED

Company number 03827432

Date	Type	Description	View / Download
03 Apr 2002	AA	Group of companies' accounts made up to 28 February 2001	(18 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: belfont trading estate mucklow hill halesowen west midlands B62 8DR	(1 page)
15 Jan 2001	AA	Full group accounts made up to 29 February 2000	(18 pages)
15 Jan 2001	225	Accounting reference date shortened from 31/08/00 to 29/02/00	(1 page)
30 Sep 1999	SA	Statement of affairs	(5 pages)
30 Sep 1999	88(2)P	Ad 02/09/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
16 Sep 1999	MA	Memorandum and Articles of Association	(11 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 1999	123	£ nc 100/100000 26/08/99	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1999	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2