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MONTEAGLE PROPERTIES LTD.

Company number 02680503

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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)
15 Mar 1996 363s Return made up to 23/01/96; full list of members
02 Feb 1996 AA Accounts for a small company made up to 31 March 1995
26 Jul 1995 AA Accounts for a small company made up to 31 March 1994
28 Feb 1995 363s Return made up to 23/01/95; no change of members
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Request DocumentReturn made up to 23/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 363s Return made up to 23/01/94; no change 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 23/01/94; no change of members
23 Dec 1993 287 Registered office changed on 23/12/93 from: 27-31 blandford street london, W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/93 from: 27-31 blandford street london, W1H 3AD
01 Dec 1993 AA Accounts for a small company made up to 31 March 1993
23 Mar 1993 363x Return made up to 23/01/93; 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 23/01/93; full list of members
06 Jul 1992 CERTNM Company name changed manorglobe LIMITED\certificate issued on 07/07/92
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Request DocumentCompany name changed manorglobe LIMITED\certificate issued on 07/07/92
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 287 Registered office changed on 24/03/92 from: aci house torrington park north finchley london. N12 9SZ
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Request DocumentRegistered office changed on 24/03/92 from: aci house torrington park north finchley london. N12 9SZ
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1992 88(2)R Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/92--------- £ si 98@1=98 £ ic 2/100
06 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation