MONTPELIER ESTATES LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(5)
2000-02-11 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Ordinary resolution
1985-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-25 · Address Change
(E)FIB - Return of allotments
1984-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(5) | Other | 2000-02-11 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Ordinary resolution | Other | 1985-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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