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MONTROSE COURT MANAGEMENT LIMITED

Company number 01068801

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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)
12 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 287 Registered office changed on 12/02/91 from: 173/176 sloane street london SW1X 9QG
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Request DocumentRegistered office changed on 12/02/91 from: 173/176 sloane street london SW1X 9QG
24 Jan 1991 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
11 May 1990 288 New director appointed
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11 May 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
23 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 PUC 2 Wd 26/05/89 ad 22/05/89--------- £ si 4@.5=2 £ ic 76/78
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Request DocumentWd 26/05/89 ad 22/05/89--------- £ si 4@.5=2 £ ic 76/78
07 Jun 1989 PUC 2 Wd 26/05/89 ad 22/05/89--------- £ si 7@.5=3 £ ic 78/81
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Request DocumentWd 26/05/89 ad 22/05/89--------- £ si 7@.5=3 £ ic 78/81
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Feb 1989 363 Return made up to 10/08/88; bulk list available separately
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Request DocumentReturn made up to 10/08/88; bulk list available separately
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1988 AA Full accounts made up to 25 March 1988
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Request DocumentFull accounts made up to 25 March 1988
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1987 363 Return made up to 11/08/87; full list of members
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Request DocumentReturn made up to 11/08/87; full list of members
06 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1987 AA Full accounts made up to 25 March 1987
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Request DocumentFull accounts made up to 25 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 363 Return made up to 16/07/86; full list of members
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Request DocumentReturn made up to 16/07/86; full list of members