Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONTELL MILTON KEYNES SUBSIDIARY LIMITED

Company number 00527559

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2016 AC92 Restoration by order of the court
16 Jul 1996 363s Return made up to 10/06/96; full list of members
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned
07 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Jul 1995 363s Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1995 288 Director resigned
04 Apr 1995 CERTNM Company name changed himont U.K. subsidiary LIMITED\certificate issued on 05/04/95
23 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
23 Aug 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Aug 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/91
08 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1992 AA Full group accounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 15/06/92; no change of members
16 Jan 1992 CERTNM Company name changed himont U.K. LIMITED\certificate issued on 17/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed himont U.K. LIMITED\certificate issued on 17/01/92
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/91
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution