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MONSELL YOUELL LIMITED

Company number 00968430

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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)
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1994 288 Secretary resigned
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09 Aug 1994 288 Director resigned
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07 Jun 1994 AA Full accounts made up to 30 September 1993
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16 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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01 Mar 1994 288 New director appointed
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02 Dec 1993 363x Return made up to 01/10/93; full list of members
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04 Aug 1993 AA Full accounts made up to 30 September 1992
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04 May 1993 AA Full accounts made up to 30 June 1992
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16 Nov 1992 288 New director appointed
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16 Nov 1992 288 Director resigned
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28 Oct 1992 363x Return made up to 01/10/92; full list of members
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17 Oct 1992 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
18 Sep 1992 AUD Auditor's resignation
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19 Mar 1992 AA Full accounts made up to 30 June 1991
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26 Nov 1991 288 Director resigned
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26 Nov 1991 288 Director resigned
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23 Oct 1991 363x Return made up to 01/10/91; full list of members
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27 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1991 288 New director appointed
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20 Sep 1991 288 New director 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 director appointed