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MONTRACON (REFRIGERATED VEHICLES) LTD

Company number 01018847

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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)
03 Oct 1995 88(2)R Ad 16/05/95--------- £ si 950000@1=950000 £ ic 100/950100
03 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 123 £ nc 100/950100 16/05/95
25 Jul 1995 288 Secretary resigned;director resigned
25 Jul 1995 288 New secretary appointed;new director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: sun street woodville burton on trent DE11 7DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/95 from: sun street woodville burton on trent DE11 7DR
15 May 1995 CERTNM Company name changed montracon finance LIMITED\certificate issued on 16/05/95
11 May 1995 AA Full accounts made up to 30 September 1994
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
01 Mar 1995 363s Return made up to 23/02/95; full list of members
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Request DocumentReturn made up to 23/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Mar 1994 363s Return made up to 23/02/94; no change of members
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Request DocumentReturn made up to 23/02/94; no change of members
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Jun 1993 CERTNM Company name changed finance and leasing LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed finance and leasing LIMITED\certificate issued on 04/06/93
24 Feb 1993 363s Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
22 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Mar 1992 363s Return made up to 23/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/02/92; full list of members
07 Apr 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
07 Apr 1991 287 Registered office changed on 07/04/91 from: carr hill doncaster DN4 8DE
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Request DocumentRegistered office changed on 07/04/91 from: carr hill doncaster DN4 8DE
06 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Jan 1991 CERTNM Company name changed craven tasker sales LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed craven tasker sales LIMITED\certificate issued on 23/01/91
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed