MONKS & CRANE (HOLDINGS) LIMITED

Company number 01702322

Date	Type	Description	View / Download
21 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: doranda way, off kenrick way, west bromwich, west midlands B71 4LU	(1 page)
22 Sep 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Aug 1997	363s	Return made up to 30/07/97; no change of members	(4 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
22 Aug 1996	363s	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
25 Feb 1996	AUD	Auditor's resignation	(2 pages)
25 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Oct 1995	363s	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Feb 1995	88(2)R	Ad 22/12/94--------- £ si 10000000@.1=1000000 £ ic 1791480/2791480 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
07 Feb 1995	123	£ nc 3792000/4792000 22/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(268 pages)
05 Nov 1994	403a	Declaration of satisfaction 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
05 Nov 1994	403a	Declaration of satisfaction 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
05 Nov 1994	403a	Declaration of satisfaction 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
05 Nov 1994	403a	Declaration of satisfaction 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 Aug 1994	88(2)R	Ad 15/01/93--------- £ si 20000000@.1 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 Aug 1994	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 Document
08 Aug 1994	363s	Return made up to 30/07/94; 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 Document
29 Jul 1994	AA	Full accounts made up to 31 December 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 Document