MONTINEX LIMITED

Company number 02901811

Date	Type	Description	View / Download
25 May 1999	363s	Return made up to 23/02/99; full list of members	(11 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
06 May 1998	88(2)R	Ad 24/04/98--------- £ si 26319@.5=13159 £ ic 9122748/9135907	(4 pages)
06 May 1998	123	£ nc 9134854/9148014 24/04/98	(1 page)
16 Mar 1998	363s	Return made up to 23/02/98; no change of members	(7 pages)
16 Mar 1998	363(288)	Secretary's particulars changed;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 Document
23 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(20 pages)
29 Apr 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
06 Apr 1997	88(2)R	Ad 24/01/97--------- £ si 65165@.5 £ si 484835@.1	(2 pages)
01 Apr 1997	363s	Return made up to 23/02/97; full list of members	(9 pages)
01 Apr 1997	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 Document
01 Apr 1997	363(353)	Location of register of members address 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 Document
01 Apr 1997	363(190)	Location of debenture register address 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 Document
10 Mar 1997	122	£ nc 12458719/9134854 24/01/97 122 ‐ Conve 24/01/97	(1 page)
11 Feb 1997	MA	Memorandum and Articles of Association	(43 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
07 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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