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MONTFORT INTERNATIONAL LIMITED

Company number 03131722

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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)
12 Oct 2000 288b Secretary resigned;director resigned
04 Oct 2000 AA Full accounts made up to 30 November 1999
25 Feb 2000 363s Return made up to 28/11/99; full list of members
28 Sep 1999 AA Full accounts made up to 30 November 1998
15 Jan 1999 363s Return made up to 28/11/98; full list of members
23 Nov 1998 287 Registered office changed on 23/11/98 from: albury hall albury guildford surrey GU5 9AD
02 Jul 1998 AA Full accounts made up to 30 November 1997
07 May 1998 AAMD Amended full accounts made up to 30 November 1996
07 May 1998 MISC Amending 88(2)r
18 Apr 1998 363s Return made up to 28/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/04/98
  • 363(288) ‐ Director resigned
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288a New secretary appointed;new director appointed
15 Sep 1997 AA Full accounts made up to 30 November 1996
18 Dec 1996 363s Return made up to 28/11/96; full list of members
18 Dec 1996 88(2)R Ad 20/11/96--------- £ si 12500@1=12500 £ ic 2/12502
06 Mar 1996 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 DocumentDirector resigned
06 Mar 1996 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
06 Mar 1996 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 DocumentNew director appointed
06 Mar 1996 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 DocumentNew director appointed
06 Mar 1996 288 New secretary 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 DocumentNew secretary appointed
01 Mar 1996 CERTNM Company name changed keystat PLC\certificate issued on 04/03/96
19 Feb 1996 287 Registered office changed on 19/02/96 from: 120 east road london N1 6AA
19 Feb 1996 123 Nc inc already adjusted 09/02/96
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital