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MONTAGUE 342 LIMITED

Company number 03524920

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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)
30 Sep 1998	88(2)R	Ad 04/08/98--------- £ si 639666@.01=6396 £ ic 6409/12805	View PDF Ad 04/08/98--------- £ si 639666@.01=6396 £ ic 6409/12805 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	CERTNM	Company name changed deltamove LIMITED\certificate issued on 02/09/98	View PDF Company name changed deltamove LIMITED\certificate issued on 02/09/98 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 32 pages (32 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 1998	287	Registered office changed on 28/05/98 from: c/o garretts 180 strand london WC2R 2NN	View PDF Registered office changed on 28/05/98 from: c/o garretts 180 strand london WC2R 2NN - link opens in a new window - 1 page (1 page)
27 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 533334@.01=5333 £ ic 1076/6409	View PDF Ad 01/04/98--------- £ si 533334@.01=5333 £ ic 1076/6409 - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 104667@.01=1046 £ ic 30/1076	View PDF Ad 30/03/98--------- £ si 104667@.01=1046 £ ic 30/1076 - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 16 pages (16 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 1998	122	S-div 01/04/98	View PDF S-div 01/04/98 - link opens in a new window - 1 page (1 page)
27 Apr 1998	122	S-div 30/03/98	View PDF S-div 30/03/98 - link opens in a new window - 1 page (1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	123	£ nc 1000/7000 30/03/98	View PDF £ nc 1000/7000 30/03/98 - link opens in a new window - 1 page (1 page)

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MONTAGUE 342 LIMITED

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