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MONTANARO INVESTMENT MANAGERS LIMITED

Company number 02982410

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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)
07 Mar 1995 MEM/ARTS Memorandum and Articles of Association
07 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995 123 £ nc 6000/30000 01/03/95
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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08 Feb 1995 123 Nc inc already adjusted 25/01/95
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08 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1995 288 New director appointed
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17 Jan 1995 CERTNM Company name changed duskglade LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed duskglade LIMITED\certificate issued on 18/01/95
15 Jan 1995 287 Registered office changed on 15/01/95 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 15/01/95 from: 200 aldersgate street london EC1A 4JJ
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1995 288 Director resigned
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24 Oct 1994 NEWINC Incorporation