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MANTEC TECHNICAL CERAMICS LIMITED

Company number 05330054

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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)
21 Aug 2007 288a New director appointed
22 Jun 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2006 353 Location of register of members
21 Sep 2006 363a Return made up to 04/09/06; full list of members
13 Sep 2006 395 Particulars of mortgage/charge
10 Jul 2006 288c Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
30 Sep 2005 363a Return made up to 04/09/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 8 baltic street east london EC1Y 0UP
09 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
09 Mar 2005 88(2)R Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100