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MUNROE K LIMITED

Company number 03001459

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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)
07 Jul 2003 288b Director resigned
07 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1@1=1 £ ic 1000/1001
07 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
06 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
28 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
01 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 395 Particulars of mortgage/charge
13 Feb 2001 AA Full group accounts made up to 30 April 2000
12 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
  • 363(288) ‐ Director's particulars changed
04 Nov 2000 395 Particulars of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge