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MANTAB HOLDINGS LIMITED

Company number 06695119

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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)
24 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 24/10/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
24 Oct 2008	288a	Director appointed david ross baker	View PDF Director appointed david ross baker - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288a	Director appointed capita trust corporate LIMITED	View PDF Director appointed capita trust corporate LIMITED - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	288a	Director appointed capita trust corporate services LIMITED	View PDF Director appointed capita trust corporate services LIMITED - link opens in a new window - 10 pages (10 pages)
24 Oct 2008	288a	Secretary appointed capita trust secretaries LIMITED	View PDF Secretary appointed capita trust secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Oct 2008	CERTNM	Company name changed avonspring LIMITED\certificate issued on 23/10/08	View PDF Company name changed avonspring LIMITED\certificate issued on 23/10/08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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