MOUNTSTEVENS, LIMITED

Company number 00355234

Date	Type	Description	View / Download
08 Aug 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Aug 2002	4.20	Statement of affairs	(18 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: the bakery fishponds trading estate clay hill bristol BS5 7ES	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: the bakery fishponds trading estate clayhill bristol BS5 7ES	(1 page)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 May 2002	363(287)	Registered office changed on 03/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(3 pages)
26 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 2 brooklands place brooklands road sale cheshire M33 3SD	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 3400000@1=3400000 £ ic 945100/4345100	(2 pages)
18 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)