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MONARCH ASSURANCE BUREAU LIMITED

Company number 01244853

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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 Nov 1990 363 Return made up to 01/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/90; full list of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Mar 1990 287 Registered office changed on 06/03/90 from: 38A princess street knutsford cheshire WA16 6BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/90 from: 38A princess street knutsford cheshire WA16 6BN
21 Jan 1990 363 Return made up to 21/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/07/89; full list of members
13 Oct 1989 CERTNM Company name changed beckwithgate LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed beckwithgate LIMITED\certificate issued on 16/10/89
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 MA Memorandum and Articles of Association
04 May 1989 88(2) Wd 21/04/89 ad 28/12/88--------- us$ si 90@1=90 us$ ic 2/92
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Request DocumentWd 21/04/89 ad 28/12/88--------- us$ si 90@1=90 us$ ic 2/92
04 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
20 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jun 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
20 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
20 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1988 287 Registered office changed on 10/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR
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Request DocumentRegistered office changed on 10/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR
16 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Jan 1988 287 Registered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS
31 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
05 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
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 DocumentA selection of documents registered before 1 January 1987