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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)
24 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director resigned	View PDF Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
23 Feb 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 12 pages (12 pages)
18 Jul 2000	363s	Return made up to 12/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
01 Oct 1999	363s	Return made up to 12/07/99; change of members 363(287) ‐ Registered office changed on 01/10/99 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/07/99; change of members 363(287) ‐ Registered office changed on 01/10/99 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Sep 1999	88(2)R	Ad 11/09/97--------- £ si 2@1	View PDF Ad 11/09/97--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	287	Registered office changed on 20/06/99 from: 12 gough square, london, EC4A 3DE	View PDF Registered office changed on 20/06/99 from: 12 gough square, london, EC4A 3DE - link opens in a new window - 1 page (1 page)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
14 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Dec 1998	363s	Return made up to 12/07/98; full list of members	View PDF Return made up to 12/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	88(2)R	Ad 24/09/98--------- £ si 8800@1=8800 £ ic 61958/70758	View PDF Ad 24/09/98--------- £ si 8800@1=8800 £ ic 61958/70758 - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	88(2)R	Ad 11/09/97--------- £ si 1758@1=1758 £ ic 60200/61958	View PDF Ad 11/09/97--------- £ si 1758@1=1758 £ ic 60200/61958 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	122	Conve 11/09/97	View PDF Conve 11/09/97 - link opens in a new window - 1 page (1 page)
24 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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MONTANE LTD

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