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MONTCREST LIMITED

Company number SC239535

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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)
10 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
23 Aug 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
12 Jun 2004 122 S-div 17/03/04
12 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 17/03/04
16 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003 410(Scot) Partic of mort/charge *
31 Dec 2002 287 Registered office changed on 31/12/02 from: 10 knockbreck street tain ross shire IV19 1BJ
31 Dec 2002 288a New secretary appointed;new director appointed
31 Dec 2002 288a New director appointed
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Secretary resigned
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 287 Registered office changed on 22/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
13 Nov 2002 NEWINC Incorporation