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36 MONTEFIORE STREET LIMITED

Company number 02669439

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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)
06 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
23 Dec 1997 363s Return made up to 09/12/97; full list of members
25 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
28 Jan 1997 363s Return made up to 09/12/96; full list of members
21 Jul 1996 288 New secretary appointed;new director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 Secretary resigned;director resigned
05 Dec 1995 AA Accounts for a dormant company made up to 30 November 1995
05 Dec 1995 363s Return made up to 09/12/95; no change of members
16 Dec 1994 AA Accounts for a dormant company made up to 30 November 1994
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 dormant company made up to 30 November 1994
07 Dec 1994 363s Return made up to 09/12/94; 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 09/12/94; full list of members
20 Jan 1994 363s Return made up to 09/12/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 09/12/93; full list of members
20 Dec 1993 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 Feb 1993 363s Return made up to 09/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 09/12/92; full list of members
19 May 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
25 Mar 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
25 Mar 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
24 Dec 1991 287 Registered office changed on 24/12/91 from: 16 st john st london EC1M 4AY
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Request DocumentRegistered office changed on 24/12/91 from: 16 st john st london EC1M 4AY