Advanced company searchLink opens in new window

MONTANA PLC

Company number 03372023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
21 Jul 1999 363a Return made up to 16/05/99; bulk list available separately
10 Jun 1999 88(2)R Ad 27/04/99--------- £ si 55000@.25=13750 £ ic 832375/846125
13 May 1999 88(2)R Ad 30/03/99--------- premium £ si 37500@.25=9375 £ ic 823000/832375
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1999 123 £ nc 1000000/1500000 05/06/98
23 Oct 1998 395 Particulars of mortgage/charge
23 Sep 1998 AA Full group accounts made up to 31 December 1997
13 Aug 1998 395 Particulars of mortgage/charge
26 Jul 1998 88(2)R Ad 13/07/98--------- £ si 120000@.25=30000 £ ic 793000/823000
16 Jul 1998 88(2)R Ad 02/07/98--------- £ si 280000@.25=70000 £ ic 723000/793000
09 Jul 1998 SA Statement of affairs
09 Jul 1998 88(2)P Ad 18/06/97--------- £ si 691992@.25
03 Jul 1998 363s Return made up to 16/05/98; bulk list available separately
16 Jun 1998 CERT8 Certificate of authorisation to commence business and borrow
16 Jun 1998 117 Application to commence business
12 Jun 1998 88(2)R Ad 27/04/98--------- £ si 70000@.25=17500 £ ic 2/17502
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1998 288b Director resigned
29 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
26 Jun 1997 PROSP Prospectus