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MONSON ENGINEERING LIMITED

Company number 02739278

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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)
16 Aug 2001 363s Return made up to 12/08/01; full list of members
14 Nov 2000 AA Full accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 12/08/00; no change of members
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 AA Full accounts made up to 30 September 1999
11 Aug 1999 363s Return made up to 12/08/99; full list of members
15 Jul 1999 395 Particulars of mortgage/charge
12 Mar 1999 287 Registered office changed on 12/03/99 from: kenwood house upper grosvenor road tunbridge wells kent TN1 2DU
03 Dec 1998 AA Full accounts made up to 30 September 1998
30 Oct 1998 169 £ sr 2000@1 12/08/97
30 Oct 1998 169 £ ic 82150/75650 07/10/98 £ sr 6500@1=6500
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1998 363s Return made up to 12/08/98; no change of members
21 Nov 1997 AA Full accounts made up to 30 September 1997
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Aug 1997 363s Return made up to 12/08/97; full list of members
18 Mar 1997 288b Secretary resigned
18 Mar 1997 288a New secretary appointed
20 Nov 1996 AA Full accounts made up to 30 September 1996
12 Nov 1996 88(2)R Ad 15/01/96--------- £ si 400@1
12 Nov 1996 363s Return made up to 12/08/96; full list of members
04 Jul 1996 AA Accounts for a small company made up to 30 September 1995
24 Aug 1995 363s Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 12/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995