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MANTEQ ENTERPRISES LIMITED

Company number 07473767

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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)
02 Jan 2014	CH01	Director's details changed for Mr Matthew Sui-Hui Man on 2 January 2014	View PDF Director's details changed for Mr Matthew Sui-Hui Man on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 24 King Frederick Ix Tower Finland Street Surrey Quays London SE16 7TH England on 2 January 2014	View PDF Registered office address changed from 24 King Frederick Ix Tower Finland Street Surrey Quays London SE16 7TH England on 2 January 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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