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MONITOR AND MERRIMAC LIMITED

Company number 00608422

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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)
06 Mar 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
27 Feb 1996 363s Return made up to 01/02/96; no change of members
04 Dec 1995 AA Full accounts made up to 31 March 1995
27 Feb 1995 363s Return made up to 01/02/95; 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 01/02/95; full list of members
14 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Feb 1994 363s Return made up to 01/02/94; change of members
  • 363(288) ‐ 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 01/02/94; change of members
21 Jan 1994 AA Full accounts made up to 31 March 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 31 March 1993
04 Mar 1993 363s Return made up to 01/02/93; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 01/02/93; change of members
17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Mar 1992 363s Return made up to 01/02/92; full list of members
  • 363(288) ‐ 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 01/02/92; full list of members
12 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jun 1991 287 Registered office changed on 20/06/91 from: russell square house 10-12 russell square london WC1B 5AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/91 from: russell square house 10-12 russell square london WC1B 5AE
09 May 1991 MEM/ARTS Memorandum and Articles of Association
05 Mar 1991 363a Return made up to 01/02/91; 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 01/02/91; no change of members
16 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
19 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Aug 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 May 1989 287 Registered office changed on 08/05/89 from: columbia hse 69 aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 08/05/89 from: columbia hse 69 aldwych london WC2B 4JJ
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed