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MOUNTCHARM LIMITED

Company number 03000689

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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)
10 Jul 1997 395 Particulars of mortgage/charge
14 Jan 1997 363s Return made up to 12/12/96; no change of members
12 Nov 1996 AA Full accounts made up to 31 December 1995
26 Oct 1996 395 Particulars of mortgage/charge
26 Oct 1996 395 Particulars of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
19 Oct 1996 395 Particulars of mortgage/charge
19 Oct 1996 395 Particulars of mortgage/charge
03 Apr 1996 395 Particulars of mortgage/charge
22 Mar 1996 395 Particulars of mortgage/charge
22 Mar 1996 395 Particulars of mortgage/charge
13 Feb 1996 363s Return made up to 12/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1995 288 New director appointed
01 Dec 1995 288 New director appointed
07 Feb 1995 88(2)R Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/95--------- £ si 98@1=98 £ ic 2/100
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1994 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
21 Dec 1994 287 Registered office changed on 21/12/94 from: 31 church rd hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: 31 church rd hendon london NW4 4EB
12 Dec 1994 NEWINC Incorporation