- Company Overview for MONTROSE COURT HOLDINGS LIMITED (02460603)
- Filing history for MONTROSE COURT HOLDINGS LIMITED (02460603)
- People for MONTROSE COURT HOLDINGS LIMITED (02460603)
- Charges for MONTROSE COURT HOLDINGS LIMITED (02460603)
- More for MONTROSE COURT HOLDINGS LIMITED (02460603)
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) |
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20 Mar 1995 | 363s |
Return made up to 05/01/95; full list of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1994 | 363s |
Return made up to 05/01/94; 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 05/01/94; full list of members |
02 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
23 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1993 | 363s |
Return made up to 18/01/93; 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 18/01/93; full list of members |
04 Sep 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
28 Apr 1992 | 363s |
Return made up to 18/01/92; full list of members
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|
Request DocumentReturn made up to 18/01/92; full list of members |
20 Feb 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
08 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
08 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 Sep 1991 | 363a |
Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members |
28 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Nov 1990 | 287 |
Registered office changed on 14/11/90 from: 173-176 sloane street knightsbridge london SW1X 9QG
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Request DocumentRegistered office changed on 14/11/90 from: 173-176 sloane street knightsbridge london SW1X 9QG |
05 Nov 1990 | CERTNM | Company name changed securefactor LIMITED\certificate issued on 06/11/90 | |
11 Sep 1990 | 88(2)R |
Ad 30/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/07/90--------- £ si 998@1=998 £ ic 2/1000 |
08 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |