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MUNRO GLOBAL (NO.2) LIMITED

Company number 01604296

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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)
11 Sep 1996 AA Accounts for a small company made up to 31 December 1995
12 Mar 1996 288 New director appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
07 Sep 1995 363s Return made up to 31/08/95; no change of members
27 Jun 1995 288 Secretary's particulars changed
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 31/08/94; 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 31/08/94; no change of members
13 Sep 1994 363(287) Registered office changed on 13/09/94
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 13/09/94
13 Sep 1994 363(288) Director'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 DocumentDirector's particulars changed
18 May 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
09 May 1994 AA Accounts for a small company made up to 31 August 1993
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 31 August 1993
03 Feb 1994 288 Secretary's particulars changed;director'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;director's particulars changed
16 Nov 1993 363a Return made up to 31/08/93; 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 31/08/93; full list of members
25 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1993 88(2)R Ad 06/01/93--------- £ si 40@1=40 £ ic 50/90
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 06/01/93--------- £ si 40@1=40 £ ic 50/90
25 Mar 1993 88(2)R Ad 05/01/93--------- £ si 48@1=48 £ ic 2/50
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 05/01/93--------- £ si 48@1=48 £ ic 2/50
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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 31 August 1992
01 Oct 1992 363s Return made up to 31/08/92; 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 31/08/92; no change of members
20 Aug 1992 288 Director'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 DocumentDirector's particulars changed