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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)
29 Nov 1996 363s Return made up to 14/12/95; full list of members
13 Feb 1996 288 New director appointed
20 Oct 1995 395 Particulars of mortgage/charge
18 May 1995 288 New director appointed
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 288 New director appointed
24 Feb 1995 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
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1995 123 £ nc 1000/1800 08/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/1800 08/02/95
02 Feb 1995 CERTNM Company name changed aramon LIMITED\certificate issued on 03/02/95
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Request DocumentCompany name changed aramon LIMITED\certificate issued on 03/02/95
02 Feb 1995 CERTNM Company name changed\certificate issued on 02/02/95
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jan 1995 88(2) Ad 05/01/95--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/01/95--------- £ si 998@1=998 £ ic 2/1000