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MONTAGU-SMITH & COMPANY LIMITED

Company number 01974431

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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)
21 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 May 1988 353 Location of register of members
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Request DocumentLocation of register of members
19 May 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Mar 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
21 Sep 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1987 CERTNM Company name changed copeland, wiley & montagu-smith LIMITED\certificate issued on 18/06/87
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Request DocumentCompany name changed copeland, wiley & montagu-smith LIMITED\certificate issued on 18/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1985 MISC Certificate of incorporation