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MOMART LIMITED

Company number 01073437

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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 Oct 2000 363a Return made up to 25/09/00; full list of members
25 Sep 2000 288b Director resigned
03 Apr 2000 AA Full accounts made up to 31 August 1999
12 Jan 2000 288b Director resigned
28 Sep 1999 363a Return made up to 25/09/99; no change of members
02 Feb 1999 288c Director's particulars changed
22 Jan 1999 AA Full accounts made up to 31 August 1998
13 Oct 1998 363a Return made up to 25/09/98; no change of members
28 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1998 AA Full accounts made up to 31 August 1997
17 Feb 1998 288c Director's particulars changed
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed;new director appointed
10 Nov 1997 363a Return made up to 25/09/97; full list of members
12 Oct 1997 AUD Auditor's resignation
23 Jul 1997 169 £ ic 50000/42500 01/07/97 £ sr 7500@1=7500
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jul 1997 288b Director resigned
08 Jul 1997 395 Particulars of mortgage/charge
06 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jul 1997 155(6)b Declaration of assistance for shares acquisition
06 Jul 1997 155(6)a Declaration of assistance for shares acquisition