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MOUNTBATTEN FINANCIAL LIMITED

Company number 03277430

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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)
19 Feb 2002 AA Accounts for a small company made up to 31 March 2001
08 Nov 2001 363s Return made up to 13/11/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 Nov 2000 363s Return made up to 13/11/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Nov 1999 363s Return made up to 13/11/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
09 Nov 1998 363s Return made up to 13/11/98; no change of members
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1998 88(2)R Ad 29/09/98--------- £ si 9998@1=9998 £ ic 2/10000
06 Oct 1998 123 £ nc 1000/10000 29/09/98
11 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1998 395 Particulars of mortgage/charge
12 Dec 1997 363s Return made up to 13/11/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
05 Jun 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
18 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 395 Particulars of mortgage/charge
29 Nov 1996 288b Director resigned
13 Nov 1996 NEWINC Incorporation