- Company Overview for SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)
- Filing history for SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)
- People for SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)
- More for SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)
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) |
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02 Sep 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jul 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Jun 1993 | CERTNM |
Company name changed montagu international holdings\certificate issued on 18/06/93
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Request DocumentCompany name changed montagu international holdings\certificate issued on 18/06/93 |
09 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1992 | 363x |
Return made up to 14/10/92; no change of members
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|
Request DocumentReturn made up to 14/10/92; no change of members |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
28 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 May 1992 | 288 |
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 DocumentNew director appointed |
06 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1991 | 363x |
Return made up to 14/10/91; full list of members
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|
Request DocumentReturn made up to 14/10/91; full list of members |
13 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1991 | RESOLUTIONS |
Resolutions
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 |
13 Sep 1991 | RESOLUTIONS |
Resolutions
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 |
13 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
25 Oct 1990 | 363 |
Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members |
11 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
17 Nov 1989 | 363 |
Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members |
27 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |