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MONNOW GROUP LIMITED

Company number 00492577

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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)
22 Dec 1992 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/92; no change of members
03 Dec 1992 AA Accounts for a dormant company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1992
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 May 1992 AA Accounts for a dormant company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Dec 1991 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members
29 Jun 1991 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Apr 1991 363x Return made up to 31/12/90; 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 31/12/90; full list of members
23 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
26 Sep 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
26 Sep 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
09 Mar 1989 AA Full accounts made up to 31 July 1987
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 31 July 1987
09 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Oct 1988 287 Registered office changed on 19/10/88 from: c/o pannell kerr forster 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 19/10/88 from: c/o pannell kerr forster 18 park place cardiff CF1 3PD
12 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1988 363 Return made up to 14/09/87; 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 14/09/87; full list of members
29 Jan 1988 CERTNM Company name changed monow group LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed monow group LIMITED\certificate issued on 01/02/88
18 Jan 1988 CERTNM Company name changed cardiff-xiamen project company l imited\certificate issued on 19/01/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cardiff-xiamen project company l imited\certificate issued on 19/01/88
21 Aug 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
13 Feb 1987 363 Return made up to 01/08/86; 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 01/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987