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MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Company number 01449046

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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)
13 Mar 2000 363s Return made up to 11/02/00; full list of members
26 Jan 2000 AA Accounts for a medium company made up to 30 September 1999
11 Mar 1999 363s Return made up to 11/02/99; full list of members
20 Nov 1998 AA Accounts for a medium company made up to 30 September 1998
14 Oct 1998 288b Director resigned
19 Mar 1998 363s Return made up to 11/02/98; full list of members
04 Dec 1997 AA Full accounts made up to 30 September 1997
25 Apr 1997 363s Return made up to 11/02/97; no change of members
28 Nov 1996 AA Full accounts made up to 30 September 1996
12 Mar 1996 363s Return made up to 11/02/96; no change of members
20 Feb 1996 88(2)R Ad 03/01/96--------- £ si 500000@1=500000 £ ic 500000/1000000
11 Jan 1996 AA Full accounts made up to 30 September 1995
15 Feb 1995 363s Return made up to 11/02/95; 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 DocumentReturn made up to 11/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1994 123 Nc inc already adjusted 08/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/09/94
05 Oct 1994 88(2)R Ad 08/09/94--------- £ si 480000@1=480000 £ ic 20000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/94--------- £ si 480000@1=480000 £ ic 20000/500000
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
11 Feb 1994 363s Return made up to 11/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/94; full list of members
07 Jan 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
12 Feb 1993 363s Return made up to 11/02/93; no change 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 DocumentReturn made up to 11/02/93; no change of members
06 Nov 1992 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
11 Feb 1992 363a Return made up to 11/02/92; no change of members