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MONOPOL ENTERPRISES LIMITED

Company number 01421190

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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)
23 Jan 1990 363 Return made up to 04/01/90; 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 04/01/90; full list of members
20 Nov 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
20 Nov 1989 122 Nc dec already adjusted 31/07/89
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Request DocumentNc dec already adjusted 31/07/89
17 Aug 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
15 Aug 1989 OC Reduct of share premium account.
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Request DocumentReduct of share premium account.
05 Jul 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Mar 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
08 Mar 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
31 Aug 1988 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987
31 Aug 1988 363 Return made up to 08/08/88; 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 08/08/88; full list of members
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
05 Aug 1988 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988 OC Red of s/cap & s/prem acc + min.
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Request DocumentRed of s/cap & s/prem acc + min.
01 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1987 AA Full group accounts made up to 31 July 1986
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Request DocumentFull group accounts made up to 31 July 1986
17 Aug 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
20 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 363 Return made up to 16/01/86; 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 16/01/86; full list of members
01 Feb 1986 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985