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MONTROSE CAPITAL LIMITED

Company number 03133858

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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)
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 363s Return made up to 04/12/01; full list of members
04 Dec 2001 288b Secretary resigned
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
02 Apr 2001 288a New secretary appointed
08 Feb 2001 363s Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
09 Nov 2000 MISC Auditors resignation
09 Nov 2000 AUD Auditor's resignation
17 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
14 Apr 2000 AA Full accounts made up to 30 June 1999
14 Apr 2000 AA Full accounts made up to 30 June 1998
07 Apr 2000 288b Director resigned
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 1400000@1=1400000 £ ic 500000/1900000
05 Jan 2000 123 Nc inc already adjusted 23/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director resigned
30 Dec 1999 288a New secretary appointed
21 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 288b Director resigned
04 Feb 1998 363s Return made up to 04/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Sep 1997 AA Full accounts made up to 30 June 1997
19 Aug 1997 363b Return made up to 04/12/96; full list of members; amend
14 Jul 1997 395 Particulars of mortgage/charge
27 Jun 1997 288a New director appointed