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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)
22 Dec 1994 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
05 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1994 363s Return made up to 12/08/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/08/94; full list of members
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1994 88(2)R Ad 31/12/93--------- £ si 1000@1=1000 £ ic 82750/83750
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Request DocumentAd 31/12/93--------- £ si 1000@1=1000 £ ic 82750/83750
03 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1993 88(2)R Ad 07/12/92--------- £ si 82748@1
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Request DocumentAd 07/12/92--------- £ si 82748@1
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 12/08/93; full list of members
17 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 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 DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Mar 1993 287 Registered office changed on 02/03/93 from: 4 hill close crowbrorough east sussex TN6 1LP
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Request DocumentRegistered office changed on 02/03/93 from: 4 hill close crowbrorough east sussex TN6 1LP
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation