- Company Overview for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
- Filing history for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
- People for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
- Charges for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
- Insolvency for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
- More for MONTPELIER GROUP (EUROPE) LIMITED (01957940)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Sep 1994 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 1994 | CERTNM |
Company name changed martin cadman group PLC\certificate issued on 20/09/94
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Request DocumentCompany name changed martin cadman group PLC\certificate issued on 20/09/94 |
19 Sep 1994 | CERTNM | Company name changed\certificate issued on 19/09/94 | |
19 Jul 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
02 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
14 Dec 1993 | 363s |
Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members |
02 Oct 1993 | 287 |
Registered office changed on 02/10/93 from: brisker court 1685/1689 high street knowle solihull. B93 0LN
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Request DocumentRegistered office changed on 02/10/93 from: brisker court 1685/1689 high street knowle solihull. B93 0LN |
26 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
26 Jan 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 26/01/93 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX |
26 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1993 | 122 |
Conso 08/01/93
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Request DocumentConso 08/01/93 |
26 Jan 1993 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jan 1993 | RESOLUTIONS |
Resolutions
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26 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |