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MONTAGUE GOLDSMITH LIMITED

Company number 02506817

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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)
22 May 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
17 Apr 1998	88(2)R	Ad 22/03/98--------- £ si 30000@.01=300 £ ic 3100/3400	View PDF Ad 22/03/98--------- £ si 30000@.01=300 £ ic 3100/3400 - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
13 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 1998	123	£ nc 55000/57000 26/02/98	View PDF £ nc 55000/57000 26/02/98 - link opens in a new window - 1 page (1 page)
27 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 20000@.01=200 £ ic 2900/3100	View PDF Ad 05/02/98--------- £ si 20000@.01=200 £ ic 2900/3100 - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
20 Jan 1998	123	£ nc 53000/55000 06/01/98	View PDF £ nc 53000/55000 06/01/98 - link opens in a new window - 1 page (1 page)
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
09 Jul 1997	363s	Return made up to 30/05/97; full list of members	View PDF Return made up to 30/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
21 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jul 1996	363s	Return made up to 30/05/96; full list of members	View PDF Return made up to 30/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
18 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
18 Mar 1996	88(2)R	Ad 02/02/96--------- £ si 190000@.01=1900 £ ic 1000/2900	View PDF Ad 02/02/96--------- £ si 190000@.01=1900 £ ic 1000/2900 - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	123	£ nc 50000/53000 02/02/96	View PDF £ nc 50000/53000 02/02/96 - link opens in a new window - 1 page (1 page)
13 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window

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