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Company Name: MONTYS SPA LLP

Company Type:

Limited Company

Company No:

OC307821

Company Address:

MONTYS SPA LLP
Lawrence House
Lower Bristol Road
Bath
BATH
BA2 9ET


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MONTYS SPA LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
SRES13 - Other resolution - special resolution29/03/1999SRES13
SRES13 - Other resolution - special resolution09/12/2005SRES13
Increase in nominal capital - written resolution02/04/2003WRESO4
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Change of Name Special Resolution28/01/1999SRES15
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
AUD - Auditor's letter of resignation31/03/1995AUD
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Purchase own shares - extraordinary resolution15/03/2006ERES08
Return of final meeting in members' voluntary winding-up22/02/20014.71
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
DISS40 - Notice of striking-off action disc13/07/1996DISS40
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
RELREC - Official Receiver's release11/05/1997RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of appointment of Liquidator22/08/20054.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Change in situation or address of Registered Office09/07/2002287
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RESO5 - Decrease in nominal capital13/02/2004RESO5
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
L64.01HC - Early dissolution request09/12/1999L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
2.20 - Notice of variation of Administration Order19/05/19972.20
BUSADDCH - Business address changed04/03/2000BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
652A - Application for striking off03/06/1997652A
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Other resolution - special resolution25/04/1998SRES13
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.70 - Declaration of Solvency04/05/19974.70
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of constitution of liquidation committee02/07/20024.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
401 - Register of Charges06/09/2004401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Bona Vacantia disclaimer20/10/1999BONA
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
3.4 - Certificate of constitution of creditors03/08/20013.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2