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MONTPELIER GROUP (EUROPE) LIMITED

Company number 01957940

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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)
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
  • SRES13 ‐ Special resolution
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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