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MONTINEX LIMITED

Company number 02901811

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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)
04 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 16667@.5=8333 £ ic 9033347/9041680	View PDF Ad 13/12/96--------- £ si 16667@.5=8333 £ ic 9033347/9041680 - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 6999@.5=3499 £ ic 9029848/9033347	View PDF Ad 09/08/96--------- £ si 6999@.5=3499 £ ic 9029848/9033347 - link opens in a new window - 2 pages (2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
21 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
16 May 1996	88(2)R	Ad 02/02/96--------- £ si 33333@1	View PDF Ad 02/02/96--------- £ si 33333@1 - link opens in a new window - 2 pages (2 pages)
16 May 1996	123	£ nc 12398113/12458719 02/02/96	View PDF £ nc 12398113/12458719 02/02/96 - link opens in a new window - 1 page (1 page)
18 Mar 1996	363s	Return made up to 23/02/96; full list of members	View PDF Return made up to 23/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
23 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 1995	88(2)R	Ad 21/04/95--------- £ si 113636@.5=56818 £ si 4886364@1=4886364 £ ic 4056251/8999433	View PDF Ad 21/04/95--------- £ si 113636@.5=56818 £ si 4886364@1=4886364 £ ic 4056251/8999433 - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	123	Nc inc already adjusted 21/04/95	View PDF Nc inc already adjusted 21/04/95 - link opens in a new window - 1 page (1 page)
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
13 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)

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