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MOMENTUM GROUP LIMITED

Company number 03926849

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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)
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Mar 2005 88(3) Particulars of contract relating to shares
10 Mar 2005 88(2)R Ad 19/10/04--------- £ si 315312@1
02 Mar 2005 363s Return made up to 16/02/05; full list of members
24 Feb 2005 123 Nc inc already adjusted 19/10/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 288a New director appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 1ST floor pyramid house solartron road farnborough hampshire GU14 7QL
04 Feb 2005 288b Secretary resigned;director resigned
04 Feb 2005 288a New secretary appointed
19 Nov 2004 123 £ nc 13033/326000 19/10/04
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jun 2004 288b Director resigned
10 Mar 2004 363s Return made up to 16/02/04; no change of members
  • 363(288) ‐ Director resigned
28 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
11 May 2003 288a New director appointed
09 May 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 2003 288a New secretary appointed
23 Dec 2002 288b Director resigned
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
30 Sep 2002 122 Conve 19/08/02
30 Sep 2002 288b Director resigned