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U.K. MONITORING LIMITED

Company number 01835751

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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)
18 Jan 2000 363s Return made up to 14/09/99; change of members; amend
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288a New secretary appointed
24 Dec 1999 395 Particulars of mortgage/charge
22 Oct 1999 363s Return made up to 14/09/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
18 Nov 1998 363s Return made up to 14/09/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
26 Oct 1997 363s Return made up to 14/09/95; full list of members
26 Oct 1997 363s Return made up to 14/09/96; full list of members
26 Oct 1997 363s Return made up to 14/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Oct 1997 288a New secretary appointed
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
10 Jan 1995 363s Return made up to 14/09/94; 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 14/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Mar 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Feb 1994 AA Accounts for a small company made up to 31 March 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 March 1993
06 Dec 1993 363s Return made up to 14/09/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 14/09/93; full list of members
24 Mar 1993 88(2)R Ad 26/02/93--------- £ si 199900@1=199900 £ ic 100/200000
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 26/02/93--------- £ si 199900@1=199900 £ ic 100/200000
24 Mar 1993 123 Nc inc already adjusted 26/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/02/93
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1993 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