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MONARCH ENDOWMENTS LIMITED

Company number 01419915

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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)
14 Jun 1994 88(2)R Ad 31/03/94--------- £ si 3000@1=3000 £ ic 7000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 3000@1=3000 £ ic 7000/10000
06 Dec 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
07 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jul 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990
07 Jul 1992 363b Return made up to 11/05/92; no change 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 11/05/92; no change of members
28 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1992 363a Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
06 Sep 1991 287 Registered office changed on 06/09/91 from: guil ford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/09/91 from: guil ford house 120 east road london N1 6AA
30 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
29 May 1990 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
16 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 May 1990 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
16 May 1990 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 May 1990 363 Return made up to 11/05/90; 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 11/05/90; full list of members
01 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Feb 1990 287 Registered office changed on 28/02/90 from: holland house 1 oakfield sale cheshire M33 1NB
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Request DocumentRegistered office changed on 28/02/90 from: holland house 1 oakfield sale cheshire M33 1NB
28 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Dec 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 May 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
24 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Apr 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
17 Jun 1988 PUC 2 Wd 06/05/88 ad 26/02/88--------- £ si 6998@1=6998 £ ic 2/7000
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Request DocumentWd 06/05/88 ad 26/02/88--------- £ si 6998@1=6998 £ ic 2/7000