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MONS TRADING LIMITED

Company number 01913037

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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)
14 Aug 2002 363s Return made up to 04/08/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Aug 2001 363s Return made up to 04/08/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 04/08/00; full list of members
10 Aug 2000 363(288) Secretary's particulars changed
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19 Nov 1999 122 S-div 02/11/99
19 Nov 1999 123 Nc inc already adjusted 02/11/99
19 Nov 1999 88(2)R Ad 02/11/99--------- £ si 9900@1=9900 £ ic 100/10000
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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19 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 1999 363s Return made up to 04/08/99; full list of members
29 Jun 1999 122 S-div 09/06/99
12 May 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 288a New secretary appointed
15 Mar 1999 288b Secretary resigned
12 Nov 1998 287 Registered office changed on 12/11/98 from: lancashire house 217 uxbridge road london W13 9AA
03 Nov 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 04/08/98; no change of members
16 May 1998 395 Particulars of mortgage/charge
29 Oct 1997 363b Return made up to 04/08/97; full list of members
29 Oct 1997 288a New secretary appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996