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MOMENTUM GROUP LIMITED

Company number 03926849

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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)
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 88(2)R Ad 02/04/02--------- £ si 175@1=175 £ ic 9745/9920
15 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288a New director appointed
21 Sep 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
30 May 2001 225 Accounting reference date extended from 01/07/01 to 31/12/01
09 Apr 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 88(2) Ad 14/11/00--------- £ si 263@1=263 £ ic 9745/10008
19 Dec 2000 88(2) Ad 14/11/00--------- £ si 263@1=263 £ ic 9482/9745
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
13 Sep 2000 288a New director appointed
30 Aug 2000 88(2)R Ad 16/08/00--------- £ si 5981@1=5981 £ ic 3501/9482
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association