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MONUMENT CAFE LIMITED

Company number 02961230

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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)
02 Sep 1999 363s Return made up to 23/08/99; no change of members
22 Jul 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 2 May 1998
01 Sep 1998 363s Return made up to 23/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1998 AA Full accounts made up to 27 April 1997
10 Sep 1997 363s Return made up to 23/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AA Full accounts made up to 27 April 1996
23 Dec 1996 88(2)R Ad 11/10/96--------- £ si 100@1=100 £ ic 100/200
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 123 £ nc 100/200 11/10/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 363s Return made up to 23/08/96; no change of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
20 Sep 1995 363s Return made up to 23/08/95; full list of members
10 Apr 1995 224 Accounting reference date notified as 30/04
19 Jan 1995 88(2)R Ad 15/12/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 98@1=98 £ ic 2/100
05 Jan 1995 287 Registered office changed on 05/01/95 from: brook house 70 spring gardens manchester M2 2BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: brook house 70 spring gardens manchester M2 2BQ
05 Jan 1995 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
05 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 CERTNM Company name changed marplace (number 338) LIMITED\certificate issued on 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marplace (number 338) LIMITED\certificate issued on 28/11/94
23 Aug 1994 NEWINC Incorporation