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MONARCH CARS (TAMWORTH) LIMITED

Company number 02575157

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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)
26 Apr 2002 122 Nc dec already adjusted 16/04/02
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: mile oak tamworth staffordshire B78 3PQ
23 Apr 2002 AUD Auditor's resignation
19 Apr 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 288a New director appointed
22 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 363s Return made up to 18/01/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 169 £ ic 111250/61250 17/12/99 £ sr 50000@1=50000
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Oct 1999 AA Full accounts made up to 31 December 1998
02 Oct 1999 395 Particulars of mortgage/charge