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MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

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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 Jul 1999 123 Nc inc already adjusted 30/06/99
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1999 395 Particulars of mortgage/charge
16 Apr 1999 AA Full accounts made up to 28 February 1998
27 Aug 1998 363s Return made up to 11/08/98; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1998 225 Accounting reference date shortened from 31/08/98 to 28/02/98
18 Dec 1997 288a New director appointed
06 Nov 1997 CERTNM Company name changed hamsard one thousand and fifty f ive LIMITED\certificate issued on 07/11/97
26 Oct 1997 287 Registered office changed on 26/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET
11 Aug 1997 NEWINC Incorporation