- Company Overview for SAMUEL MONTAGU HOLDINGS LIMITED (02775073)
- Filing history for SAMUEL MONTAGU HOLDINGS LIMITED (02775073)
- People for SAMUEL MONTAGU HOLDINGS LIMITED (02775073)
- More for SAMUEL MONTAGU HOLDINGS LIMITED (02775073)
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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09 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Feb 1994 | 363x |
Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members |
20 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 May 1993 | 88(2)R |
Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
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Request DocumentAd 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816 |
22 Mar 1993 | 88(2)R |
Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
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Request DocumentAd 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816 |
10 Mar 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
10 Mar 1993 | 288 |
Secretary resigned;new secretary 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 secretary appointed |
10 Mar 1993 | 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 |
10 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Feb 1993 | 287 |
Registered office changed on 03/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/02/93 from: 2 baches street london N1 6UB |