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MONTANET INVESTMENTS LIMITED

Company number 02604068

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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)
19 May 1999 363a Return made up to 23/04/99; no change of members
13 May 1999 AA Accounts for a dormant company made up to 30 June 1998
27 Jul 1998 AA Accounts for a dormant company made up to 30 June 1997
26 May 1998 363a Return made up to 23/04/98; full list of members
19 Jun 1997 AA Accounts for a dormant company made up to 30 June 1996
12 May 1997 363a Return made up to 23/04/97; no change of members
12 May 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 May 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
13 May 1996 363a Return made up to 23/04/96; full list of members
02 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
02 May 1995 363x Return made up to 23/04/95; full list of members
06 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
09 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
07 May 1993 363s Return made up to 23/04/93; full list of members
  • 363(287) ‐ Registered office changed on 07/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/04/93; full list of members
06 May 1993 287 Registered office changed on 06/05/93 from: 180 fleet street, london, EC4A 2NT
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Request DocumentRegistered office changed on 06/05/93 from: 180 fleet street, london, EC4A 2NT
08 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Oct 1991 CERTNM Company name changed law 368 LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed law 368 LIMITED\certificate issued on 08/10/91
23 Apr 1991 NEWINC Incorporation