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THE MOUNT ESTATE MANAGEMENT CO. LIMITED

Company number 04916919

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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)
01 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Annual return made up to 30/09/04	View PDF Annual return made up to 30/09/04 - link opens in a new window - 4 pages (4 pages)
21 Jan 2004	CERTNM	Company name changed the mount (freehold) LIMITED\certificate issued on 21/01/04	View PDF Company name changed the mount (freehold) LIMITED\certificate issued on 21/01/04 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: holland court, the close, norwich, norfolk NR1 4DX	View PDF Registered office changed on 21/11/03 from: holland court, the close, norwich, norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
21 Nov 2003	225	Accounting reference date extended from 30/09/04 to 28/02/05	View PDF Accounting reference date extended from 30/09/04 to 28/02/05 - link opens in a new window - 1 page (1 page)
30 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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