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SAMUEL MONTAGU INTERNATIONAL HOLDINGS

Company number 00610005

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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)
02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1993 CERTNM Company name changed montagu international holdings\certificate issued on 18/06/93
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Request DocumentCompany name changed montagu international holdings\certificate issued on 18/06/93
09 Jun 1993 288 New director appointed
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28 May 1993 288 Director resigned
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17 Mar 1993 288 New director appointed
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22 Feb 1993 288 Director's particulars changed
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13 Jan 1993 288 New director appointed
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21 Oct 1992 363x Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Aug 1992 288 New director appointed
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13 May 1992 288 New director appointed
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06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 363x Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 1991 AA Full accounts made up to 31 December 1990
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25 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
27 Oct 1989 AA Full accounts made up to 31 December 1988
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06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed