MONARCH HOLDINGS LIMITED

Company number 01165001

Date	Type	Description	View / Download
04 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1989	88(2)	Wd 06/01/89 ad 13/01/89--------- £ si 38300@1=38300 £ ic 100/38400	(2 pages)
30 Jan 1989	123	Nc inc already adjusted	(1 page)
30 Jan 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Jan 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jan 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1989	BS	Balance Sheet	(2 pages)
24 Jan 1989	AUDS	Auditor's statement	(1 page)
24 Jan 1989	AUDR	Auditor's report	(1 page)
24 Jan 1989	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 Jan 1989	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jan 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Jan 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1989	288	Secretary resigned;new secretary appointed	(5 pages)
24 Jan 1989	287	Registered office changed on 24/01/89 from: tourama house, 17,homesdale road, bromley, kent BR2 9LY	(1 page)
06 Sep 1988	AA	Full accounts made up to 30 November 1987	(43 pages)
06 Sep 1988	363	Return made up to 20/07/88; full list of members	(4 pages)
16 Nov 1987	287	Registered office changed on 16/11/87 from: cosmos hse, 1 bromley common, bromley, kent	(1 page)
01 Oct 1987	AA	Full accounts made up to 30 November 1986	(36 pages)
01 Oct 1987	363	Return made up to 09/09/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1986	AA	Full accounts made up to 30 November 1985	(22 pages)