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MONUMENT ASSET MANAGEMENT LIMITED

Company number 02692583

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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)
08 Jun 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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 31/08 to 31/03
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 363s Return made up to 02/03/94; no change of members
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Request DocumentReturn made up to 02/03/94; no change of members
06 Apr 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
28 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 225(1) Accounting reference date shortened from 31/03 to 31/08
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 31/03 to 31/08
06 May 1993 363s Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
06 Oct 1992 88(2)R Ad 26/08/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 26/08/92--------- £ si 4998@1=4998 £ ic 2/5000
06 Oct 1992 MEM/ARTS Memorandum and Articles of Association
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992 123 £ nc 1000/200000 11/05/92
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Request Document£ nc 1000/200000 11/05/92
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 CERTNM Company name changed speedmobile LIMITED\certificate issued on 07/05/92
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/04/92 from: 2 baches street london N1 6UB
02 Mar 1992 NEWINC Incorporation