MONARCH SECURITIES LIMITED

Company number 01253140

Date	Type	Description	View / Download
03 Sep 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
06 Mar 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
07 Mar 1995	288	New director appointed	(2 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Jan 1995	AA	Full group accounts made up to 31 March 1994	(4 pages)
25 Jan 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
17 May 1994	395	Particulars of mortgage/charge	(13 pages)
17 May 1994	395	Particulars of mortgage/charge 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
17 May 1994	395	Particulars of mortgage/charge 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
08 May 1994	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Apr 1994	AA	Full group accounts made up to 30 June 1993	(23 pages)
29 Apr 1994	288	Director resigned	(2 pages)
22 Mar 1994	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
17 Mar 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
11 Mar 1994	287	Registered office changed on 11/03/94 from: 25 meer street strafford upon avon warwickshire CV37 6QB	(1 page)
11 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1993	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1993	AA	Full group accounts made up to 30 June 1992	(20 pages)
16 Mar 1993	395	Particulars of mortgage/charge	(3 pages)

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