- Company Overview for MONOPRO LIMITED (00723627)
- Filing history for MONOPRO LIMITED (00723627)
- People for MONOPRO LIMITED (00723627)
- Charges for MONOPRO LIMITED (00723627)
- More for MONOPRO LIMITED (00723627)
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) |
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05 Sep 1994 | RESOLUTIONS |
Resolutions
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12 Jul 1994 | 287 |
Registered office changed on 12/07/94 from: 2 bloomsbury street london WC1B 3ST
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Request DocumentRegistered office changed on 12/07/94 from: 2 bloomsbury street london WC1B 3ST |
04 Jul 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09 |
05 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Mar 1994 | AA |
Full group accounts made up to 30 June 1993
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|
Request DocumentFull group accounts made up to 30 June 1993 |
18 Feb 1994 | 88(2)R |
Ad 29/03/93--------- £ si 1000000@1
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|
Request DocumentAd 29/03/93--------- £ si 1000000@1 |
08 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Dec 1993 | 287 |
Registered office changed on 03/12/93 from: 20 queen's gate terrace london SW7 5PF
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Request DocumentRegistered office changed on 03/12/93 from: 20 queen's gate terrace london SW7 5PF |
02 Nov 1993 | 363s |
Return made up to 05/10/93; no change of members
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|
Request DocumentReturn made up to 05/10/93; no change of members |
23 Sep 1993 | 287 |
Registered office changed on 23/09/93 from: kreston house 8 gate st london WC2A 3HP
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Request DocumentRegistered office changed on 23/09/93 from: kreston house 8 gate st london WC2A 3HP |
26 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Feb 1993 | AA |
Full group accounts made up to 30 June 1992
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|
Request DocumentFull group accounts made up to 30 June 1992 |
08 Dec 1992 | 363s |
Return made up to 05/10/92; full list of members
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|
Request DocumentReturn made up to 05/10/92; full list of members |
20 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
15 May 1992 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
20 Mar 1992 | 363a |
Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members |
04 Dec 1991 | 363a |
Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members |
14 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jun 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
10 Jun 1991 | 88(2)R |
Ad 24/05/91--------- £ si 500000@1=500000 £ ic 5000000/5500000
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Request DocumentAd 24/05/91--------- £ si 500000@1=500000 £ ic 5000000/5500000 |
23 Nov 1990 | 363 |
Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members |