MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

Date	Type	Description	View / Download
22 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
01 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2001	CERTNM	Company name changed because it's there LIMITED\certificate issued on 03/12/01	(2 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2001	123	Nc inc already adjusted 16/02/01	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	123	Nc inc already adjusted 18/02/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
02 Aug 2001	AA	Full accounts made up to 28 February 2001	(16 pages)
01 Aug 2001	AA	Full accounts made up to 29 February 2000	(15 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
11 Apr 2001	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Apr 2001	288a	New director appointed	(3 pages)
29 Jan 2001	363s	Return made up to 11/08/00; full list of members	(6 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 May 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
16 Aug 1999	363a	Return made up to 11/08/99; full list of members	(5 pages)
12 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 829998@1=829998 £ ic 2/830000	(2 pages)