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MONECOR (LONDON) LIMITED

Company number 00851820

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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 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
06 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alomnt of shrs ratfd 19/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 88(2)R Ad 20/07/07--------- eur si 3800000@1=3800000 eur ic 11620572/15420572
12 Jul 2007 363a Return made up to 22/05/07; full list of members
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
27 Apr 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 88(2)R Ad 31/08/06--------- eur si 1000000@1=1000000 eur ic 10620572/11620572
16 Nov 2006 395 Particulars of mortgage/charge
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 22/05/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 22/05/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 December 2003