M.C.MOUNTAIN AND SON LIMITED

Company number 00362993

Date	Type	Description	View / Download
23 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/03/03
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New secretary appointed	(1 page)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
20 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 1000@1=1000 £ ic 1000/2000	(4 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ 1000 shares at £1 capit 30/01/03 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
20 Feb 2003	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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ £1000 30/01/03 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
09 Feb 2003	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
09 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2003	123	£ nc 1000/1000000 30/01/03	(1 page)
08 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Oct 2002	AA	Full accounts made up to 31 March 2002	(25 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
20 Feb 2002	363s	Return made up to 17/01/02; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next