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MONO SERVICES LIMITED

Company number 02066341

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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 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Oct 2008 287 Registered office changed on 09/10/2008 from aniseed park broadgate chadderton oldham OL9 9XA
09 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
09 Oct 2008 288b Appointment terminated director kevin mahoney
09 Oct 2008 288b Appointment terminated secretary timothy mcinnes
09 Oct 2008 288b Appointment terminated director michael vincent
09 Oct 2008 288b Appointment terminated director steven watkins
09 Oct 2008 288a Director and secretary appointed craig brierley
09 Oct 2008 288a Director appointed shaun michael david maclean
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 123 Gbp nc 200/1615112\26/09/08
12 Sep 2008 288b Appointment terminated secretary robert prill
06 Aug 2008 288a Secretary appointed mr timothy ian mcinnes
03 Jul 2008 288a Secretary appointed mr robert david prill
03 Jul 2008 288b Appointment terminated secretary peter davis
01 Jul 2008 288b Appointment terminated director peter davis
13 May 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288a Director appointed steven james watkins
08 Apr 2008 288b Appointment terminated director edward roberts
02 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed