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MONITION LIMITED

Company number 02218477

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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)
07 Sep 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
17 Jul 1991 88(2)R Ad 05/07/91--------- £ si 3875@1=3875 £ ic 50000/53875
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1991 123 £ nc 50000/53875 05/07/91
15 Jan 1991 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
24 Oct 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Sep 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
27 Mar 1990 288 Secretary resigned;new secretary appointed
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
18 Sep 1989 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
07 Sep 1989 363 Return made up to 24/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/89; full list of members
16 Mar 1989 88(2) Wd 06/03/89 ad 24/02/89--------- £ si 750@1=750 £ ic 49250/50000
11 Jan 1989 PUC 2 Wd 12/12/88 ad 08/09/88--------- £ si 5750@1=5750 £ ic 43500/49250
19 Aug 1988 PUC 2 Wd 19/07/88 ad 18/07/88--------- £ si 5000@1=5000 £ ic 38500/43500
03 Aug 1988 PUC 2 Wd 16/06/88 ad 16/06/88--------- £ si 38498@1=38498 £ ic 2/38500
03 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1988 123 £ nc 100/50000
29 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed