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MONITOR COMPANY EUROPE

Company number 01906410

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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)
17 Jan 1993 363s Return made up to 30/10/92; no change of members
  • 363(287) ‐ Registered office changed on 17/01/93
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Request DocumentReturn made up to 30/10/92; no change of members
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 88(2)R Ad 03/12/92--------- £ si 1000000@1=1000000 £ ic 10000/1010000
06 Jan 1993 123 Nc inc already adjusted 03/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
06 Aug 1992 395 Particulars of mortgage/charge
03 Jul 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Jun 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
07 Feb 1992 363a Return made up to 30/10/91; 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 30/10/91; no change of members
26 Apr 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
21 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
16 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
16 Nov 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
21 Feb 1989 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
02 Dec 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
02 Dec 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
04 Sep 1987 287 Registered office changed on 04/09/87 from: 9 park place st jamess london SW1
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Request DocumentRegistered office changed on 04/09/87 from: 9 park place st jamess london SW1
22 Jun 1987 CERTNM Company name changed monitor company (europe) LIMITED\certificate issued on 23/06/87