MONTELL MILTON KEYNES SUBSIDIARY LIMITED

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Company Documents

Date	Description
01/06/161 June 2016	ORDER OF COURT - RESTORATION View Document
28/09/0128 September 2001	DISSOLVED View Document
28/06/0128 June 2001	RETURN OF FINAL MEETING RECEIVED (MEMBERS) View Document
12/01/0112 January 2001	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View Document
23/08/0023 August 2000	O/C LIQ IPO View Document
23/08/0023 August 2000	APPOINTMENT OF LIQUIDATOR View Document
20/06/0020 June 2000	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View Document
06/01/006 January 2000	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View Document
21/12/9821 December 1998	APPOINTMENT OF LIQUIDATOR View Document
14/12/9814 December 1998	DECLARATION OF SOLVENCY View Document
14/12/9814 December 1998	SPECIAL RESOLUTION TO WIND UP View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/07/9814 July 1998	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS; AMEND View Document
13/07/9813 July 1998	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
22/06/9722 June 1997	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View Document
29/05/9729 May 1997	￯﾿ﾽ NC 50000/6000000 22/05/97 View Document
29/05/9729 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 View Document
29/05/9729 May 1997	NC INC ALREADY ADJUSTED 22/05/97 View Document
01/11/961 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
16/07/9616 July 1996	RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View Document
29/12/9529 December 1995	DIRECTOR RESIGNED View Document
29/12/9529 December 1995	DIRECTOR RESIGNED View Document
29/12/9529 December 1995	DIRECTOR RESIGNED View Document
07/07/957 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
07/07/957 July 1995	DIRECTOR RESIGNED View Document
07/07/957 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/957 July 1995	RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View Document
07/07/957 July 1995	View Document
04/04/954 April 1995	COMPANY NAME CHANGED HIMONT U.K. SUBSIDIARY LIMITED CERTIFICATE ISSUED ON 05/04/95 View Document
23/08/9423 August 1994	Accounts for a dormant company made up to 1993-12-31 View Document
23/08/9423 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
23/08/9423 August 1994	Resolutions View Document
23/08/9423 August 1994	EXEMPTION FROM APPOINTING AUDITORS 10/05/93 View Document
08/08/948 August 1994	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View Document
08/08/948 August 1994	TRANSFER BUSS 2 PARENT 16/12/91 View Document
08/08/948 August 1994	View Document
08/08/948 August 1994	S386 DIS APP AUDS 16/12/91 View Document
08/08/948 August 1994	Resolutions View Document
08/08/948 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/948 August 1994	Resolutions View Document
15/06/9315 June 1993	RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9315 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/06/9219 June 1992	Full group accounts made up to 1991-12-31 View Document
19/06/9219 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
19/06/9219 June 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View Document
19/06/9219 June 1992	View Document
16/01/9216 January 1992	Certificate of change of name View Document
16/01/9216 January 1992	Resolutions View Document
16/01/9216 January 1992	S386 DIS APP AUDS 16/12/91 View Document
16/01/9216 January 1992	ASSETS OF CO TO PARENT 16/12/91 View Document
16/01/9216 January 1992	Certificate of change of name View Document
16/01/9216 January 1992	Resolutions View Document
16/01/9216 January 1992	COMPANY NAME CHANGED HIMONT U.K. LIMITED CERTIFICATE ISSUED ON 17/01/92 View Document
20/11/9120 November 1991	View Document
20/11/9120 November 1991	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View Document
11/10/9111 October 1991	View Document
11/10/9111 October 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View Document
18/09/9118 September 1991	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
18/09/9118 September 1991	View Document
18/09/9118 September 1991	DIRECTOR RESIGNED View Document
18/09/9118 September 1991	Full accounts made up to 1990-11-30 View Document
12/09/9012 September 1990	View Document
12/09/9012 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/09/903 September 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View Document
03/09/903 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

03/09/903 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/09/903 September 1990	View Document
03/09/903 September 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View Document
03/09/903 September 1990	Full group accounts made up to 1989-11-30 View Document
01/11/891 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/891 November 1989	View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
31/10/8931 October 1989	View Document
31/10/8931 October 1989	Full accounts made up to 1988-11-30 View Document
31/10/8931 October 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
12/06/8912 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/8912 June 1989	View Document
12/06/8912 June 1989	NEW DIRECTOR APPOINTED View Document
07/12/887 December 1988	View Document
07/12/887 December 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 7/8 LYGON PLACE EBURY STREET LONDON SW1W 0JR View Document
05/12/885 December 1988	ALTER MEM AND ARTS 101188 View Document
05/12/885 December 1988	Resolutions View Document
01/12/881 December 1988	COMPANY NAME CHANGED HIMONT COLE PLASTICS UK LIMITED CERTIFICATE ISSUED ON 01/12/88 View Document
01/12/881 December 1988	Certificate of change of name View Document
23/11/8823 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/8823 November 1988	Memorandum and Articles of Association View Document
03/08/883 August 1988	FULL ACCOUNTS MADE UP TO 28/11/87 View Document
03/08/883 August 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
03/08/883 August 1988	View Document
03/08/883 August 1988	Full accounts made up to 1987-11-28 View Document
11/07/8811 July 1988	AUDITOR'S RESIGNATION View Document
11/07/8811 July 1988	Auditor's resignation View Document
17/05/8817 May 1988	Auditor's resignation View Document
17/05/8817 May 1988	AUDITOR'S RESIGNATION View Document
16/05/8816 May 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	View Document
05/04/885 April 1988	NEW DIRECTOR APPOINTED View Document
05/04/885 April 1988	View Document
25/01/8825 January 1988	REGISTERED OFFICE CHANGED ON 25/01/88 FROM: BRAMLEY ROAD MOUNT FARM INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1LZ View Document
25/01/8825 January 1988	View Document
20/01/8820 January 1988	COMPANY NAME CHANGED BONAR COLE PLASTICS LIMITED CERTIFICATE ISSUED ON 21/01/88 View Document
20/01/8820 January 1988	View Document
20/01/8820 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/01/8820 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/8820 January 1988	Certificate of change of name View Document
20/01/8820 January 1988	Certificate of change of name View Document
21/12/8721 December 1987	DIRECTOR RESIGNED View Document
21/12/8721 December 1987	View Document
17/12/8717 December 1987	View Document
17/12/8717 December 1987	NEW DIRECTOR APPOINTED View Document
11/12/8711 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/8711 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/8711 December 1987	View Document
11/12/8711 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/8725 June 1987	View Document
25/06/8725 June 1987	Full accounts made up to 1986-11-29 View Document
25/06/8725 June 1987	FULL ACCOUNTS MADE UP TO 29/11/86 View Document
25/06/8725 June 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View Document
11/04/8711 April 1987	View Document
11/04/8711 April 1987	DIRECTOR RESIGNED View Document
08/04/878 April 1987	NEW DIRECTOR APPOINTED View Document
08/04/878 April 1987	View Document
10/11/8610 November 1986	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/11 View Document
10/11/8610 November 1986	View Document
29/10/8629 October 1986	View Document
29/10/8629 October 1986	REGISTERED OFFICE CHANGED ON 29/10/86 FROM: WHITECLIFF HOUSE 852 BRIGHTON RD PURLEY SURREY CR2 2UX View Document
29/10/8629 October 1986	RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	View Document
10/10/8610 October 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View Document
10/10/8610 October 1986	View Document
22/09/8622 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
22/09/8622 September 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/8622 September 1986	View Document
22/09/8622 September 1986	Full accounts made up to 1985-12-31 View Document

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MONTELL MILTON KEYNES SUBSIDIARY LIMITED

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