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TNT PUBLISHING LIMITED

Company number 03948613

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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)
20 Aug 2002 AUD Auditor's resignation
20 Aug 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 AUD Auditor's resignation
22 Jul 2002 CERTNM Company name changed mantisflow LIMITED\certificate issued on 22/07/02
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned
21 Mar 2002 363s Return made up to 15/03/02; full list of members
21 Mar 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
21 Mar 2002 363(287) Registered office changed on 21/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/02
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
19 Sep 2001 AA Full accounts made up to 1 April 2001
12 Mar 2001 363s Return made up to 15/03/01; full list of members
15 Dec 2000 SA Statement of affairs
15 Dec 2000 88(2)R Ad 05/04/00--------- £ si 99@1=99 £ ic 1100001/1100100
23 Nov 2000 155(6)a Declaration of assistance for shares acquisition
17 Nov 2000 155(6)a Declaration of assistance for shares acquisition
14 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1100000@1=1100000 £ ic 1/1100001
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Sep 2000 287 Registered office changed on 18/09/00 from: unit 6 thatcham business villag colthrop way thatcham berkshire RG19 4LW
14 Sep 2000 288c Secretary's particulars changed;director's particulars changed
01 Sep 2000 288a New secretary appointed;new director appointed