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MONTY REX LTD

Company number 02954149

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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)
13 Jul 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2005
13 Jul 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Mar 2005 288c Director's particulars changed
17 Mar 2005 363s Return made up to 29/07/04; full list of members
17 Feb 2005 288b Director resigned
08 Feb 2005 287 Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX
16 Oct 2004 395 Particulars of mortgage/charge
07 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 123 Nc inc already adjusted 25/07/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 363s Return made up to 29/07/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 July 2002
12 Nov 2002 363s Return made up to 29/07/02; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
28 Aug 2001 363s Return made up to 29/07/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 31 July 2000
04 Oct 2000 AA Accounts for a small company made up to 31 July 1999
11 Aug 2000 363s Return made up to 29/07/00; full list of members
26 Oct 1999 363s Return made up to 29/07/99; full list of members
26 Oct 1999 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 DocumentDirector's particulars changed
02 Aug 1999 287 Registered office changed on 02/08/99 from: suite 450 2 old brompton road london SW7 3DQ