MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

Date	Type	Description	View / Download
04 Dec 1996	288a	New director appointed	(2 pages)
23 Sep 1996	AA	Full accounts made up to 24 November 1995	(14 pages)
24 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
28 Mar 1996	363s	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/01/96	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(40 pages)
29 Dec 1995	122	Recon 14/12/95	(1 page)
29 Dec 1995	122	Recon 25/09/95	(1 page)
29 Dec 1995	123	£ nc 120000000/121000000 30/09/95	(1 page)
08 Nov 1995	288	Secretary resigned	(2 pages)
08 Nov 1995	288	New secretary appointed	(2 pages)
19 Sep 1995	AA	Full accounts made up to 25 November 1994	(14 pages)
11 Sep 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
27 Jun 1995	288	Director resigned	(2 pages)
04 Apr 1995	363s	Return made up to 08/03/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	AA	Full accounts made up to 26 November 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 Document
20 Jun 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next