MONTAGU MANSIONS FREEHOLD LIMITED

Company number 02847156

Date	Type	Description	View / Download
28 Mar 1996	88(2)R	Ad 18/05/94--------- £ si 45153@.01	(12 pages)
28 Mar 1996	88(2)R	Ad 18/05/94--------- £ si 14531828@.01	(12 pages)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	Director resigned	(2 pages)
02 Nov 1995	AA	Accounts made up to 25 March 1995	(15 pages)
31 Oct 1995	287	Registered office changed on 31/10/95 from: the estate office, 49 hallam street, london, W1N 5LL	(1 page)
13 Sep 1995	363s	Return made up to 24/08/95; change of members	(8 pages)
24 Jan 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Dec 1994	AA	Accounts made up to 25 March 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 Document
21 Sep 1994	363s	Return made up to 24/08/94; 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 Document
02 Mar 1994	287	Registered office changed on 02/03/94 from: 162 montagu mansions, london, W1H 1LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	224	Accounting reference date notified as 25/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
08 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Dec 1993	123	£ nc 100/350100 08/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	287	Registered office changed on 14/09/93 from: crown house, 2 crown dale, london, SE19 3NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	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 Document
07 Sep 1993	288	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 Document
07 Sep 1993	288	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 Document
07 Sep 1993	288	New secretary appointed;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 Document
06 Sep 1993	288	Secretary 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 Document
06 Sep 1993	288	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 Document