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MUNRO RESEARCH LIMITED

Company number 01972414

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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)
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
25 May 1990 287 Registered office changed on 25/05/90 from: 4 armadale road feltham middlesex TW14 0LW
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Request DocumentRegistered office changed on 25/05/90 from: 4 armadale road feltham middlesex TW14 0LW
24 May 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
24 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jan 1990 CERTNM Company name changed i-soft LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed i-soft LIMITED\certificate issued on 22/01/90
03 Nov 1989 287 Registered office changed on 03/11/89 from: 176 curzon street london W1Y 7FE
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Request DocumentRegistered office changed on 03/11/89 from: 176 curzon street london W1Y 7FE
03 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Aug 1989 288 Secretary resigned
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10 Aug 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
18 Apr 1989 287 Registered office changed on 18/04/89 from: marlon house 71-74 mark lane london EC3R 7HS
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Request DocumentRegistered office changed on 18/04/89 from: marlon house 71-74 mark lane london EC3R 7HS
18 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Feb 1989 287 Registered office changed on 14/02/89 from: 8-16 earl street finsbury square london EC2A 2DY
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Request DocumentRegistered office changed on 14/02/89 from: 8-16 earl street finsbury square london EC2A 2DY
27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 363 Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members
27 May 1988 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 288 Director resigned
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27 May 1986 288 New director appointed
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27 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986 287 Registered office changed on 27/05/86 from: leefield house 116 cardigan road leeds LS6 3BL
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Request DocumentRegistered office changed on 27/05/86 from: leefield house 116 cardigan road leeds LS6 3BL