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BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

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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)
03 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
19 Jan 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
14 Dec 1993 287 Registered office changed on 14/12/93 from: 25 bucklersbury london EC4N 8DA
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Request DocumentRegistered office changed on 14/12/93 from: 25 bucklersbury london EC4N 8DA
20 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Feb 1993 288 New director appointed
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28 Feb 1993 363s Return made up to 28/02/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/93; change of members
19 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1992 88(2)R Ad 28/10/92--------- us$ si 20000000@1=20000000 us$ ic 0/20000000
19 Nov 1992 123 Nc inc already adjusted 28/10/92
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Request DocumentNc inc already adjusted 28/10/92
19 Nov 1992 122 Nc dec already adjusted 28/10/92
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Request DocumentNc dec already adjusted 28/10/92
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
18 Mar 1992 363b Return made up to 07/03/92; no change of members
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Request DocumentReturn made up to 07/03/92; no change of members
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 122 £ ic 75000000/10000000 05/09/91 £ sr 65000000@1=65000000
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Request Document£ ic 75000000/10000000 05/09/91 £ sr 65000000@1=65000000
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
04 Apr 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
04 Apr 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed