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MONTAGU HOLDINGS LIMITED

Company number 04464887

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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 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 17/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 88(2)R Ad 17/03/03--------- £ si 330815@1=330815 £ ic 1/330816
03 Apr 2003 123 £ nc 100/330816 17/03/03
26 Mar 2003 395 Particulars of mortgage/charge
22 Mar 2003 288b Secretary resigned
22 Mar 2003 287 Registered office changed on 22/03/03 from: 10 norwich street london EC4A 1BD
22 Mar 2003 288a New secretary appointed
08 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
08 Jan 2003 CERTNM Company name changed hpe partners LIMITED\certificate issued on 08/01/03
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
03 Jul 2002 CERTNM Company name changed dmxg LIMITED\certificate issued on 03/07/02
19 Jun 2002 NEWINC Incorporation