MONTELL MILTON KEYNES SUBSIDIARY LIMITED

Company number 00527559

Date	Type	Description	View / Download
16 Jan 1992	CERTNM	Company name changed\certificate issued on 16/01/92	(2 pages)
20 Nov 1991	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
11 Oct 1991	363b	Return made up to 14/08/91; full list of members	(8 pages)
18 Sep 1991	288	Director resigned	(2 pages)
18 Sep 1991	AA	Full accounts made up to 30 November 1990	(14 pages)
12 Sep 1990	288	Secretary resigned;new secretary appointed	(2 pages)
03 Sep 1990	AA	Full group accounts made up to 30 November 1989	(18 pages)
03 Sep 1990	363	Return made up to 14/08/90; full list of members	(6 pages)
03 Sep 1990	288	Director resigned;new director appointed 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
03 Sep 1990	288	Director resigned;new director appointed 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
01 Nov 1989	288	Director resigned;new director appointed	(2 pages)
31 Oct 1989	AA	Full accounts made up to 30 November 1988	(16 pages)
31 Oct 1989	363	Return made up to 07/08/89; full list of members	(6 pages)
12 Jun 1989	288	New director appointed	(5 pages)
12 Jun 1989	288	Director resigned;new director appointed 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
07 Dec 1988	287	Registered office changed on 07/12/88 from: 7/8 lygon place ebury street london SW1W 0JR	(1 page)
05 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1988	CERTNM	Company name changed himont cole plastics uk LIMITED\certificate issued on 01/12/88	(2 pages)
23 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Aug 1988	AA	Full accounts made up to 28 November 1987	(13 pages)
03 Aug 1988	363	Return made up to 14/07/88; full list of members	(5 pages)
11 Jul 1988	AUD	Auditor's resignation	(1 page)
17 May 1988	AUD	Auditor's resignation	(1 page)
16 May 1988	288	Director resigned	(2 pages)
05 Apr 1988	288	New director appointed	(2 pages)