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MOUNT CAPITAL LIMITED

Company number 04624954

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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)
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 AA Full accounts made up to 31 March 2006
24 Jan 2006 363s Return made up to 24/12/05; no change of members
22 Aug 2005 AA Full accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 24/12/04; full list of members
  • 363(287) ‐ Registered office changed on 03/03/05
  • 363(288) ‐ Secretary's particulars changed
13 Aug 2004 AA Full accounts made up to 31 March 2004
23 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
11 Mar 2004 88(2)R Ad 02/01/04--------- £ si 50000@1=50000 £ ic 105000/155000
19 Jan 2004 363a Return made up to 24/12/03; full list of members
16 Jan 2004 88(2)R Ad 24/12/03--------- £ si 5000@1=5000 £ ic 100000/105000
16 Jan 2004 123 Nc inc already adjusted 23/12/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 288a New director appointed
10 Apr 2003 88(2)R Ad 25/03/03--------- £ si 99999@1=99999 £ ic 1/100000
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 1000/100000 25/03/03
25 Mar 2003 287 Registered office changed on 25/03/03 from: 12 york gate london NW1 4QS
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288b Director resigned
13 Feb 2003 287 Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
20 Jan 2003 CERTNM Company name changed cycletower LIMITED\certificate issued on 20/01/03