MONTLAKE INVESTMENT LIMITED — Filings & Documents (105)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)Amended document
2010-02-11 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)Special resolution
2008-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)Amended document
2007-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)Amended document
2005-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)Special resolution for change of name
2002-08-21 · Other
Certificate of Incorporation on Change of Name
2002-08-21 · Name Change
(E)Amended document
2002-07-27 · Other
(E)Amended document
2002-07-27 · Other
(E)Amended document
2002-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1989-12-16 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)Annual return
1987-06-02 · Annual Return
(E) Explanatory Letter
1987-01-21 · Other
(E)Amended document
1987-01-21 · Other
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-03 · Other
(E)Certificate of Registration of Charge
1982-03-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Annual return
1981-04-28 · Annual Return
(E)Annual return
1980-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)Amended document | Other | 2010-02-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)Special resolution | Other | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)Amended document | Other | 2007-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)Amended document | Other | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-21 | |
| (E)Amended document | Other | 2002-07-27 | |
| (E)Amended document | Other | 2002-07-27 | |
| (E)Amended document | Other | 2002-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-12-16 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)Annual return | Annual Return | 1980-04-24 |
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