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MONARFLEX ACOUSTIC SYSTEMS LIMITED

Company number 02627415

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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)
20 Jul 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Jul 1997 288a New secretary appointed
30 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jun 1996 363s Return made up to 16/06/96; no change of members
09 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 AUD Auditor's resignation
20 Jun 1995 363s Return made up to 16/06/95; full list of members
11 May 1995 288 Director's particulars changed
27 Apr 1995 AA Accounts for a small company made up to 31 July 1994
04 Jan 1995 225(1) Accounting reference date shortened from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
09 Aug 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Aug 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jun 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
11 Aug 1993 363x Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
02 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Apr 1993 287 Registered office changed on 05/04/93 from: pemberton house 4-6 east harding street london EC4A 3HY
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Request DocumentRegistered office changed on 05/04/93 from: pemberton house 4-6 east harding street london EC4A 3HY
30 Jun 1992 88(2)R Ad 22/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/06/92--------- £ si 98@1=98 £ ic 2/100
29 Jun 1992 363x Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
21 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 May 1992 CERTNM Company name changed pemberton supplies LIMITED\certificate issued on 14/05/92
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Request DocumentCompany name changed pemberton supplies LIMITED\certificate issued on 14/05/92
26 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned