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MONTANE LTD

Company number 03223959

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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)
22 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
10 Nov 2006 122 £ ic 73594/20594 31/10/06 £ sr 53000@1=53000
04 Aug 2006 363a Return made up to 12/07/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
18 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
27 Oct 2004 88(2)R Ad 20/09/04--------- £ si 1636@1=1636 £ ic 71958/73594
14 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
20 Jan 2004 88(2)R Ad 19/11/03--------- £ si 1198@1=1198 £ ic 70760/71958
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised & implement 04/09/02
20 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
27 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
09 Sep 2002 363s Return made up to 12/07/02; no change of members
02 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
22 Dec 2001 395 Particulars of mortgage/charge
01 Sep 2001 395 Particulars of mortgage/charge