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MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

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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)
28 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 28/02/03
27 Aug 2002 122 S-div 16/08/02
27 Aug 2002 287 Registered office changed on 27/08/02 from: 1 royal standard place nottingham NG1 6FZ
27 Aug 2002 88(2)R Ad 16/08/02--------- £ si 391000@.1=39100 £ si 39000@1=39000 £ ic 350000/428100
27 Aug 2002 288a New director appointed
23 Aug 2002 123 Nc inc already adjusted 16/08/02
23 Aug 2002 88(2)R Ad 16/08/02--------- £ si 348250@1=348250 £ ic 1750/350000
23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288a New director appointed
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 88(2)R Ad 13/08/02--------- £ si 1749@1=1749 £ ic 1/1750
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
20 Aug 2002 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
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 123 £ nc 1000/2000 13/08/02
26 Apr 2002 NEWINC Incorporation