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HENRY MONK (GUNMAKER) LIMITED

Company number 01318739

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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)
08 Mar 1996 287 Registered office changed on 08/03/96 from: st johns chambers love street chester CH1 1QN
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1996 88(2)R Ad 12/11/95--------- £ si 16000@1
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Request DocumentAd 12/11/95--------- £ si 16000@1
06 Mar 1996 123 Nc inc already adjusted 21/08/95
23 Feb 1996 AA Accounts for a small company made up to 30 April 1995
17 Feb 1996 363s Return made up to 29/11/95; no change of members
10 Mar 1995 363s Return made up to 29/11/94; no change of members
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Request DocumentReturn made up to 29/11/94; no change of members
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
12 Jan 1994 363s Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
02 Dec 1992 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
27 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
07 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
02 Jan 1992 363s Return made up to 29/11/91; no change of members
  • 363(287) ‐ Registered office changed on 02/01/92
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Request DocumentReturn made up to 29/11/91; no change of members
22 Apr 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
22 Apr 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
06 Apr 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990