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SCOTT MONTGOMERY LIMITED

Company number 04412442

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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)
22 Nov 2003 128(3) Statement of rights variation attached to shares
14 Apr 2003 363s Return made up to 09/04/03; full list of members
14 Apr 2003 363(288) Secretary's particulars changed
14 Apr 2003 363(353) Location of register of members address changed
14 Apr 2003 88(2)R Ad 17/10/02--------- £ si 998@1=998 £ ic 2/1000
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 123 £ nc 1000/2000 16/10/02
02 Dec 2002 225 Accounting reference date extended from 30/04/03 to 31/05/03
07 Jun 2002 CERTNM Company name changed caythorpe consultants LIMITED\certificate issued on 07/06/02
29 May 2002 288a New secretary appointed
29 May 2002 288a New director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 May 2002 288b Director resigned
27 May 2002 288b Secretary resigned
09 Apr 2002 NEWINC Incorporation