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MOUNT STREET LIMITED

Company number 02206091

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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)
29 Aug 1991 363b Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
10 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Jan 1991 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
31 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
17 Jan 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
08 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1989 PUC 2 Wd 23/02/89 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/02/89 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
07 Feb 1989 395 Particulars of mortgage/charge
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25 May 1988 395 Particulars of mortgage/charge
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25 May 1988 395 Particulars of mortgage/charge
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15 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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05 Feb 1988 287 Registered office changed on 05/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/88 from: 2 baches street london N1 6UB
05 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1988 CERTNM Company name changed polarmark LIMITED\certificate issued on 02/02/88
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Request DocumentCompany name changed polarmark LIMITED\certificate issued on 02/02/88
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1987 NEWINC Incorporation