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MONUMENT INVESTMENT TRUST LIMITED

Company number 00301203

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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)
18 Jan 1996 AA Full accounts made up to 30 September 1995
13 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
16 Jan 1995 363x Return made up to 10/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members
28 Feb 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
19 Jan 1994 363x Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
03 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jan 1993 363x Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Jan 1992 363x Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
12 Aug 1991 287 Registered office changed on 12/08/91 from: brook house 113 park lane london W1Y 4AY
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Request DocumentRegistered office changed on 12/08/91 from: brook house 113 park lane london W1Y 4AY
12 Aug 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Feb 1991 363x Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Feb 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions