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MANTIS SOFTWARE LIMITED

Company number 05257464

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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 May 2007 288b Director resigned
19 Mar 2007 88(2)R Ad 28/02/07--------- £ si 42355@1=42355 £ ic 572082/614437
14 Dec 2006 363a Return made up to 12/10/06; full list of members
08 Sep 2006 88(2)R Ad 30/06/06--------- £ si 4810@1=4810 £ ic 467272/472082
08 Sep 2006 88(2)R Ad 10/07/06--------- £ si 100000@1=100000 £ ic 367272/467272
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 123 £ nc 380000/630000 10/01/06
12 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Nov 2005 88(2)R Ad 13/10/05--------- £ si 40000@1=40000 £ ic 327272/367272
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
03 Nov 2005 363a Return made up to 12/10/05; full list of members
09 Dec 2004 88(3) Particulars of contract relating to shares
09 Dec 2004 88(2)R Ad 05/11/04--------- £ si 147272@1=147272 £ ic 180000/327272
19 Nov 2004 123 Nc inc already adjusted 05/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 88(2)R Ad 04/11/04--------- £ si 179999@1=179999 £ ic 1/180000
19 Nov 2004 123 Nc inc already adjusted 04/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 288a New director appointed