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SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

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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)
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1994 363x Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 88(2)R Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
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Request DocumentAd 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
22 Mar 1993 88(2)R Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
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Request DocumentAd 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816
10 Mar 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
10 Mar 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1993 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
10 Mar 1993 288 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 DocumentNew director appointed
10 Mar 1993 288 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 DocumentNew director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 287 Registered office changed on 03/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/02/93 from: 2 baches street london N1 6UB