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MONTHIND LIMITED

Company number 01233741

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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)
28 Jul 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 23/05/01; full list of members
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
16 Aug 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 169 £ ic 20200/20100 31/05/00 £ sr 100@1=100
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 2000 288b Director resigned
06 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 288b Director resigned
25 Jun 1999 88(2)R Ad 11/05/99--------- £ si 200@1
24 Jun 1999 363s Return made up to 23/05/99; change of members
20 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1999 123 £ nc 100000/101000 11/05/99
04 Mar 1999 155(6)a Declaration of assistance for shares acquisition
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Feb 1999 395 Particulars of mortgage/charge