MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

Date	Type	Description	View / Download
13 Jan 1998	AUDR	Auditor's report	(1 page)
13 Jan 1998	AUDS	Auditor's statement	(1 page)
13 Jan 1998	BS	Balance Sheet	(1 page)
13 Jan 1998	MAR	Re-registration of Memorandum and Articles	(71 pages)
13 Jan 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jan 1998	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1997	225	Accounting reference date shortened from 31/07/97 to 31/05/97	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
27 May 1997	AA	Full accounts made up to 31 July 1996	(10 pages)
13 May 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
26 Apr 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
24 Mar 1996	AA	Full accounts made up to 31 July 1995	(10 pages)
16 Jun 1995	363s	Return made up to 01/05/95; no change 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 Document
30 May 1995	AA	Accounts for a small company made up to 30 May 1994	(10 pages)
25 May 1995	225(1)	Accounting reference date extended from 30/05 to 31/07	(1 page)
04 Feb 1995	AA	Accounts for a small company made up to 30 May 1993	(10 pages)
04 Feb 1995	287	Registered office changed on 04/02/95 from: st helens court 39-41 church street stapleford nottingham NG9 8GA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
20 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	287	Registered office changed on 12/07/94 from: 15 upper cheyne row london, SW3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document