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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)
01 Sep 1997 288a New director appointed
28 Aug 1997 363s Return made up to 18/07/97; no change of members
22 Apr 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 395 Particulars of mortgage/charge
03 Nov 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 18/07/96; no change of members
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1995 395 Particulars of mortgage/charge
18 Oct 1995 88(2)R Ad 22/12/94--------- £ si 1000000@1
18 Oct 1995 123 Nc inc already adjusted 22/12/94
16 Oct 1995 363s Return made up to 18/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1995 88(2)R Ad 22/12/94--------- £ si 1000000@1=1000000 £ ic 2382400/3382400
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1995 123 £ nc 2400000/3400000 22/12/94
08 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 18/07/94; no change of members
  • 363(288) ‐ Director resigned
19 Aug 1994 363(288) Director resigned
19 Aug 1994 88(2)R Ad 31/12/93--------- £ si 2000000@1=2000000 £ ic 382400/2382400