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MONITOR MARKETING LIMITED

Company number 02884001

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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)
30 Apr 1999 122 £ sr 43000@1 31/03/98
14 Jan 1999 363a Return made up to 24/12/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363a Return made up to 24/12/97; full list of members
11 Feb 1998 288c Director's particulars changed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
23 Dec 1997 288b Director resigned
05 Aug 1997 AA Accounts for a small company made up to 31 December 1996
26 Jan 1997 363a Return made up to 24/12/96; full list of members
24 Jan 1997 288c Secretary's particulars changed;director's particulars changed
24 Jan 1997 288c Director's particulars changed
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995
15 Jan 1996 363x Return made up to 24/12/95; full list of members
07 Sep 1995 288 New director appointed
03 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 24/12/94; full list of members
22 Dec 1994 363(353) Location of register of members address changed
28 Jul 1994 88(2)R Ad 14/07/94--------- £ si 43000@1=43000 £ ic 2/43002
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 1994 123 £ nc 1000/51000 14/07/94
08 Jun 1994 288 New director appointed
01 Feb 1994 224 Accounting reference date notified as 31/12