- Company Overview for MONITOR COMPANY EUROPE (01906410)
- Filing history for MONITOR COMPANY EUROPE (01906410)
- People for MONITOR COMPANY EUROPE (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) |
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17 Jan 1993 | 363s |
Return made up to 30/10/92; no change of members
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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
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06 Jan 1993 | RESOLUTIONS |
Resolutions
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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
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|
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 |