- Company Overview for MONARFLEX ACOUSTIC SYSTEMS LIMITED (02627415)
- Filing history for MONARFLEX ACOUSTIC SYSTEMS LIMITED (02627415)
- People for MONARFLEX ACOUSTIC SYSTEMS LIMITED (02627415)
- More for MONARFLEX ACOUSTIC SYSTEMS LIMITED (02627415)
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) |
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20 Jul 1997 | 363(288) |
Secretary resigned;director resigned
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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
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|
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 |