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CREDIT MONTAGUE LIMITED

Company number 00084098

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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 Oct 1996 88(2)R Ad 11/11/92--------- £ si 149890@1
01 May 1996 AA Full accounts made up to 30 November 1995
01 May 1996 363s Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1995 288 New director appointed
08 Sep 1995 288 Director's particulars changed
25 Aug 1995 288 Secretary's particulars changed
11 Apr 1995 AA Full accounts made up to 30 November 1994
11 Apr 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Apr 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
13 Apr 1994 363b Return made up to 31/03/94; no change 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 DocumentReturn made up to 31/03/94; no change of members
08 Apr 1993 AA Full accounts made up to 30 November 1992
08 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 31/03/93; full list of members
04 Mar 1993 169 £ ic 8400110/3350110 11/11/92 £ sr 5050000@1=5050000
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Request Document£ ic 8400110/3350110 11/11/92 £ sr 5050000@1=5050000
07 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 288 Director'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 DocumentDirector's particulars changed
04 Dec 1992 288 Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
29 Oct 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Oct 1992 122 Conve 07/10/92
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Request DocumentConve 07/10/92