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MONSTER WORLDWIDE LIMITED

Company number 01881381

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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)
27 Sep 2000 363s Return made up to 05/09/00; full list of members
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
11 May 2000 288a New director appointed
12 Jan 2000 123 Nc inc already adjusted 16/09/99
12 Jan 2000 122 Conve 16/09/99
12 Jan 2000 88(2)R Ad 16/09/99--------- £ si 8984160@1=8984160 £ ic 1501100/10485260
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 1999 AAMD Amended full accounts made up to 31 December 1998
18 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 395 Particulars of mortgage/charge
20 Sep 1999 363s Return made up to 05/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Mar 1999 AA Full accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 1998 403b Declaration of mortgage charge released/ceased
03 Aug 1998 288b Secretary resigned
31 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: finsgate 5-7 cranwood street london EC1V 9EE
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge