BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

Date	Type	Description	View / Download
26 Apr 1990	AA	Full group accounts made up to 31 October 1989 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 Apr 1990	363	Return made up to 07/03/90; full list of members 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
09 Jan 1990	287	Registered office changed on 09/01/90 from: 9 queen victoria street london EC4N 4XN 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
19 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Sep 1989	88(2)R	Wd 12/09/89 ad 17/08/89--------- £ si 70000000@1=70000000 £ ic 20000000/90000000	(2 pages)
19 Sep 1989	123	£ nc 20000000/90000000 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
17 Aug 1989	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 Document
02 Aug 1989	288	Director resigned 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
23 May 1989	288	Secretary resigned;new secretary 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
28 Apr 1989	AA	Full group accounts made up to 31 October 1988 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
28 Apr 1989	363	Return made up to 09/03/89; full list of members 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
18 Jan 1989	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 Document
12 Jan 1989	AA	Full accounts made up to 31 October 1987 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
26 Oct 1988	288	Director resigned 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
14 Jul 1988	288	Director resigned 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
08 Jul 1988	403a	Declaration of satisfaction of mortgage/charge 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
28 Jun 1988	MEM/ARTS	Memorandum and Articles of Association 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
21 Jun 1988	363	Return made up to 08/06/88; full list of members 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
28 Apr 1988	CERTNM	Company name changed bank of montreal capital markets LIMITED\certificate issued on 29/04/88	(2 pages)
28 Oct 1987	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1987	288	Director resigned 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
17 Jul 1987	395	Particulars of mortgage/charge 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
24 Mar 1987	288	Secretary resigned;new secretary appointed;director resigned 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next