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MONTAGUE GRIZZLY COOKING RANGES LIMITED

Company number 02047883

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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 Oct 1996 AA Accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; no change of members
17 Oct 1995 AA Accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 AA Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
02 Mar 1994 CERTNM Company name changed express electrical supplies (C.k .) LIMITED\certificate issued on 03/03/94
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Request DocumentCompany name changed express electrical supplies (C.k .) LIMITED\certificate issued on 03/03/94
11 Oct 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
29 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
29 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
03 Jul 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
15 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members