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MONKS & CRANE INDUSTRIAL GROUP LIMITED

Company number 00342072

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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)
11 Jan 2004 288b Director resigned
06 Nov 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New director appointed
23 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AUD Auditor's resignation
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 02/08/02
08 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 18/07/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 18/07/00; full list of members
22 Jun 2000 88(2)R Ad 20/06/00--------- £ si 2000000@1=2000000 £ ic 3381400/5381400
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 123 £ nc 3400000/5400000 20/06/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 288b Director resigned
24 Aug 1999 288a New director appointed
20 Aug 1999 363s Return made up to 18/07/99; no change of members
04 Feb 1999 287 Registered office changed on 04/02/99 from: doranda way off kenrick way west bromwich west midlands B71 4LU
22 Dec 1998 CERTNM Company name changed monks & crane LIMITED\certificate issued on 23/12/98
22 Sep 1998 363s Return made up to 18/07/98; full list of members
04 Aug 1998 AA Full accounts made up to 31 December 1997