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MOUNTCITY INVESTMENTS LIMITED

Company number 02770013

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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)
25 Mar 1996 288 New director appointed
11 Jan 1996 363x Return made up to 02/12/95; full list of members
11 Jan 1996 288 Director's particulars changed
08 Jan 1996 AA Full accounts made up to 30 June 1995
07 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
12 Dec 1994 363x Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members
21 Oct 1994 287 Registered office changed on 21/10/94 from: 10 norwich street london EC44 1BD
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Request DocumentRegistered office changed on 21/10/94 from: 10 norwich street london EC44 1BD
05 Oct 1994 AA Full accounts made up to 31 March 1994
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22 Jun 1994 288 Director resigned
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02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1994 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
14 Feb 1994 363x Return made up to 02/12/93; full list of members
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Request DocumentReturn made up to 02/12/93; full list of members
08 Feb 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 287 Registered office changed on 03/12/93 from: steynings house fisherten street salisbury wilts SP2 7RJ
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Request DocumentRegistered office changed on 03/12/93 from: steynings house fisherten street salisbury wilts SP2 7RJ
20 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1993 88(2)R Ad 17/05/93--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 17/05/93--------- £ si 100000@1=100000 £ ic 2/100002
17 Jun 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Jun 1993 288 New director appointed
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21 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Apr 1993 CERTNM Company name changed easyadmit trading LIMITED\certificate issued on 07/04/93
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1993 287 Registered office changed on 07/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/01/93 from: 2 baches street london N1 6UB