MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Company number 01449046

Date	Type	Description	View / Download
11 Mar 2005	288c	Director's particulars changed	(1 page)
08 Oct 2004	288c	Director's particulars changed	(1 page)
11 May 2004	123	Nc inc already adjusted 22/04/04	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
18 Mar 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2004	288b	Director resigned	(1 page)
02 Jun 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: city gate house 399/425 eastern avenue gants hill ilford, essex IG2 6LR	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
19 Feb 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
22 Apr 2002	363s	Return made up to 11/02/02; full list of members	(6 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
25 Oct 2001	288b	Director resigned	(1 page)
10 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2001	363s	Return made up to 11/02/01; full list of members	(7 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
09 Jan 2001	AA	Accounts for a medium company made up to 30 September 2000	(17 pages)

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