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MONTEVETRO E121 LIMITED

Company number 03834976

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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)
26 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Oct 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 12 pages (12 pages)
27 May 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
04 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	363s	Return made up to 30/05/02; full list of members	View PDF Return made up to 30/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2001	363s	Return made up to 02/09/01; full list of members	View PDF Return made up to 02/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
19 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/10/01	View PDF Accounting reference date extended from 30/09/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
21 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	363s	Return made up to 02/09/00; full list of members	View PDF Return made up to 02/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 22/08/00--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	123	Nc inc already adjusted 22/08/00	View PDF Nc inc already adjusted 22/08/00 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Aug 2000	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 - 1 page (1 page)
08 Aug 2000	CERTNM	Company name changed clipta 29000 LIMITED\certificate issued on 09/08/00	View PDF Company name changed clipta 29000 LIMITED\certificate issued on 09/08/00 - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: westgate point westgate leeds west yorkshire LS1 2AX	View PDF Registered office changed on 08/08/00 from: westgate point westgate leeds west yorkshire LS1 2AX - link opens in a new window - 1 page (1 page)

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