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MONTSPUR LIMITED

Company number 01610676

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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)
14 Feb 1994 287 Registered office changed on 14/02/94 from: 22 little church street rugby warwicks CV21 3AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/94 from: 22 little church street rugby warwicks CV21 3AW
17 Jan 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
17 Jan 1994 MAR Re-registration of Memorandum and Articles
17 Jan 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Jan 1994 AUDR Auditor's report
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Request DocumentAuditor's report
17 Jan 1994 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jan 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jan 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Jul 1993 88(2)R Ad 29/06/93--------- £ si 48990@1=48990 £ ic 1010/50000
29 Jul 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jul 1993 123 £ nc 20000/50000 29/06/93
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Request Document£ nc 20000/50000 29/06/93
29 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
22 Mar 1993 363s Return made up to 22/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/02/93; full list of members
01 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
08 May 1992 363b Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
08 May 1992 363(287) Registered office changed on 08/05/92
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Request DocumentRegistered office changed on 08/05/92
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed