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MANTLE (CHELMSFORD) LIMITED

Company number 07147915

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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)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
01 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 200.00	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew James Chandler as a director	View PDF Appointment of Mr Matthew James Chandler as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Lewis Baker as a director	View PDF Termination of appointment of Lewis Baker as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	CERTNM	Company name changed madeira house investments LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed madeira house investments LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Julie Preece as a director	View PDF Termination of appointment of Julie Preece as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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