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MONOCON INTERNATIONAL REFRACTORIES LIMITED

Company number 01141077

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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)
31 Jan 1998 363s Return made up to 18/01/98; full list of members
22 Jan 1998 AA Full accounts made up to 31 March 1997
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 288b Secretary resigned
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288b Secretary resigned
16 Apr 1997 155(6)a Declaration of assistance for shares acquisition
16 Apr 1997 155(6)a Declaration of assistance for shares acquisition
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Director resigned
05 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 155(6)a Declaration of assistance for shares acquisition
03 Apr 1997 155(6)a Declaration of assistance for shares acquisition
02 Apr 1997 395 Particulars of mortgage/charge
27 Mar 1997 288b Director resigned
26 Mar 1997 403a Declaration of satisfaction of mortgage/charge
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
28 Jan 1997 AA Full group accounts made up to 31 March 1996
28 Jan 1997 288b Director resigned
24 Jan 1997 363s Return made up to 18/01/97; no change of members
  • 363(288) ‐ Director resigned