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MOMART INTERNATIONAL LIMITED

Company number 03375326

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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)
12 Aug 1997 BS Balance Sheet
12 Aug 1997 MAR Re-registration of Memorandum and Articles
12 Aug 1997 43(3)e Declaration on reregistration from private to PLC
12 Aug 1997 43(3) Application for reregistration from private to PLC
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1997 88(2)R Ad 30/06/97--------- £ si 174650@1=174650 £ ic 350/175000
15 Jul 1997 288a New director appointed
15 Jul 1997 123 Nc inc already adjusted 01/07/97
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1997 288a New director appointed
08 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 MEM/ARTS Memorandum and Articles of Association
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Secretary resigned
05 Jul 1997 288a New secretary appointed;new director appointed
05 Jul 1997 288a New director appointed
05 Jul 1997 287 Registered office changed on 05/07/97 from: 31 corsham street london N1 6DR
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed