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MANTIC POINT SOLUTIONS LTD

Company number 04896332

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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)
19 Jan 2010 CH01 Director's details changed for Darren John Marsden on 15 December 2009
19 Jan 2010 CH01 Director's details changed for Bryan David Motteram on 15 December 2009
19 Jan 2010 CH01 Director's details changed for Glenn David Round on 15 December 2009
04 May 2009 288b Appointment terminated director ian waterfield
04 May 2009 288a Director appointed brenden holt
01 May 2009 AA Accounts for a small company made up to 30 September 2008
11 Feb 2009 88(2) Capitals not rolled up
19 Jan 2009 363a Return made up to 15/12/08; full list of members
18 Aug 2008 88(2) Ad 25/07/08\gbp si 122420@0.001=122.42\gbp ic 1142.388/1264.808\
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 288a Director appointed ian james waterfield
20 Mar 2008 88(2) Ad 06/03/08\gbp si 85694@0.001=85.694\gbp ic 1056.694/1142.388\
20 Mar 2008 88(2) Ad 06/03/08\gbp si 85694@0.001=85.694\gbp ic 971/1056.694\
20 Mar 2008 123 Nc inc already adjusted 06/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 363a Return made up to 15/12/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 395 Particulars of mortgage/charge
24 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
18 Jan 2007 363a Return made up to 15/12/06; full list of members
18 Jan 2007 288b Director resigned
08 Dec 2006 88(2)R Ad 02/01/06--------- £ si 1@.001 £ ic 4/4
07 Dec 2006 287 Registered office changed on 07/12/06 from: round foundry media centre, foundry street, leeds, LS11 5QP