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MONO ALARM INSTALLATIONS LIMITED

Company number 01910370

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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)
08 Dec 2006 288b Director resigned
07 Dec 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2006 AA Accounts for a small company made up to 30 September 2005
14 Feb 2006 88(2)R Ad 30/09/05--------- £ si 90000@1=90000 £ ic 100/90100
14 Feb 2006 123 Nc inc already adjusted 26/09/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Director resigned
07 Nov 2005 288a New director appointed
12 Oct 2005 363s Return made up to 14/08/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 September 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
01 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
22 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2004 288a New secretary appointed
02 Apr 2004 AA Full accounts made up to 31 December 2002
26 Mar 2004 288a New director appointed
24 Nov 2003 363s Return made up to 14/08/03; full list of members
23 May 2003 288b Director resigned
23 May 2003 288b Director resigned
31 Dec 2002 363s Return made up to 14/08/02; full list of members
20 Nov 2002 288a New director appointed
06 Nov 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 288b Secretary resigned