MONTGOMERIE HOLDINGS LIMITED

Company number SC096203

Date	Type	Description	View / Download
18 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
10 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
08 May 1999	363s	Return made up to 31/03/99; change of members	(8 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
17 Apr 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
06 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned	(9 pages)
02 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
02 May 1996	363s	Return made up to 31/03/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1995	363s	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	466(Scot)	Alterations to a floating charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(57 pages)
29 Dec 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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