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MONTROSE LAND AND DEVELOPMENTS LIMITED

Company number 04436275

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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)
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
16 Oct 2002 88(2)R Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2002 CERTNM Company name changed dwsco 2296 LIMITED\certificate issued on 16/08/02
13 May 2002 NEWINC Incorporation