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MONTGOMERIE HOLDINGS LIMITED

Company number SC096203

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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)
20 Nov 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
22 Aug 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
17 Feb 1989 419a(Scot) Dec mort/charge 1980
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22 Dec 1988 410(Scot) Partic of mort/charge 12996
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Request DocumentPartic of mort/charge 12996
03 Jun 1988 410(Scot) Partic of mort/charge 5645
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Request DocumentPartic of mort/charge 5645
10 May 1988 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
10 May 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1988 410(Scot) Partic of mort/charge 3378
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Request DocumentPartic of mort/charge 3378
20 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jan 1988 CERTNM Company name changed madrasco LIMITED\certificate issued on 19/01/88
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Request DocumentCompany name changed madrasco LIMITED\certificate issued on 19/01/88
14 Jan 1988 MISC G122 not of redes of shares
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Request DocumentG122 not of redes of shares
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1988 MISC PUC2 89000@£1 ord 291287
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11 Jan 1988 287 Registered office changed on 11/01/88 from: 107 irish street dumfries DG1 2PE
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Request DocumentRegistered office changed on 11/01/88 from: 107 irish street dumfries DG1 2PE
01 Oct 1987 MISC PUC2 248 +750 @ £1 24/07/87
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Request DocumentPUC2 248 +750 @ £1 24/07/87
31 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1987 MISC 123 inc cap to £1000 210487
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Request Document123 inc cap to £1000 210487
29 May 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 May 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions