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MONOPOL HOLDINGS LIMITED

Company number 02305629

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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)
31 Mar 1992 363s Return made up to 23/03/92; no change of members
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Request DocumentReturn made up to 23/03/92; no change of members
28 Jan 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
29 Aug 1991 287 Registered office changed on 29/08/91 from: 80 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 29/08/91 from: 80 sydney street chelsea london SW3 6NJ
09 Aug 1991 395 Particulars of mortgage/charge
21 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 May 1991 363a Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members
18 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
03 Apr 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
03 Apr 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: dennis road tanhouse industrial estate widnes cheshire, WA8 0SG
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Request DocumentRegistered office changed on 16/02/89 from: dennis road tanhouse industrial estate widnes cheshire, WA8 0SG
05 Feb 1989 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
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1989 287 Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/01/89 from: 2 baches street london N1 6UB
10 Jan 1989 MEM/ARTS Memorandum and Articles of Association
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1988 NEWINC Incorporation