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MONTAGU-SMITH & COMPANY LIMITED

Company number 01974431

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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)
30 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1993 288 New director appointed
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09 Jul 1993 363x Return made up to 27/06/93; full list of members
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23 Mar 1993 395 Particulars of mortgage/charge
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01 Dec 1992 288 Director's particulars changed
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27 Aug 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 288 Director resigned
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08 Jul 1992 363x Return made up to 27/06/92; full list of members
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23 Jul 1991 AA Full accounts made up to 31 December 1990
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23 Jul 1991 363x Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 04/08/89; full list of members
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23 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jan 1989 PUC 2 Wd 06/01/89 ad 02/12/88--------- £ si 16000@1=16000 £ ic 180403/196403
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Request DocumentWd 06/01/89 ad 02/12/88--------- £ si 16000@1=16000 £ ic 180403/196403
22 Sep 1988 288 Secretary's particulars changed
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22 Jun 1988 287 Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU
21 Jun 1988 88(2) Wd 18/05/88 ad 09/05/88--------- £ si 179403@1=179403 £ ic 1000/180403
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Request DocumentWd 18/05/88 ad 09/05/88--------- £ si 179403@1=179403 £ ic 1000/180403
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1988 123 Nc inc already adjusted
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19 May 1988 353 Location of register of members
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Request DocumentLocation of register of members