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MONTRA MIXING LIMITED

Company number 04857797

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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 Sep 2003 88(2)R Ad 02/09/03--------- £ si 4999@1=4999 £ ic 1/5000
28 Sep 2003 123 Nc inc already adjusted 06/08/03
28 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 287 Registered office changed on 14/09/03 from: venture crescent motorway link industrial estate alfreton derbyshire DE55 7RA
11 Sep 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
06 Aug 2003 NEWINC Incorporation