MOUNTSTEVENS, LIMITED

Company number 00355234

Date	Type	Description	View / Download
17 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
17 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	AUD	Auditor's resignation	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: clay hill bristol BS5 7ES	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	288a	New secretary appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 30 March 1997	(22 pages)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1997	363s	Return made up to 16/05/97; no change of members	(6 pages)
17 Jan 1997	AA	Full accounts made up to 31 March 1996	(23 pages)
25 May 1996	363s	Return made up to 16/05/96; full list of members	(8 pages)
11 Mar 1996	88(2)R	Ad 07/02/96--------- £ si 152500@1=152500 £ ic 119400/271900	(2 pages)
11 Mar 1996	169	£ ic 200000/119400 07/02/96 £ sr 80600@1=80600	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
17 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital