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MONTERRICO METALS LIMITED

Company number 04236974

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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)
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 122 Conso 24/05/02
22 Mar 2002 287 Registered office changed on 22/03/02 from: 15 saint helens place london EC3A 6OE
09 Aug 2001 88(2)R Ad 19/07/01--------- £ si 700000@.05=35000 £ ic 405002/440002
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 10/07/01--------- £ si 7200000@.05=360000 £ ic 45002/405002
23 Jul 2001 287 Registered office changed on 23/07/01 from: hillgate house 26 old bailey london EC4M 7HS
23 Jul 2001 88(2)R Ad 10/07/01--------- £ si 400000@.05=20000 £ ic 25002/45002
19 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
19 Jul 2001 117 Application to commence business
09 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288b Secretary resigned;director resigned
09 Jul 2001 288b Director resigned
04 Jul 2001 88(2)R Ad 22/06/01-27/06/01 £ si 500000@.05=25000 £ ic 2/25002
04 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
04 Jul 2001 123 Nc inc already adjusted 22/06/01
04 Jul 2001 122 S-div conve 22/06/01
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 NEWINC Incorporation