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MONCKTON SERVICES LIMITED

Company number 03035904

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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)
20 Apr 2000 363s Annual return made up to 21/03/00
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned
02 Jul 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 363s Annual return made up to 21/03/99
14 Jan 1999 288a New director appointed
11 Sep 1998 AA Full accounts made up to 31 March 1998
24 Apr 1998 363s Annual return made up to 21/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/98
03 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/97
03 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/98
30 Sep 1997 AA Full accounts made up to 31 March 1997
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 363s Annual return made up to 21/03/97
08 Jan 1997 AA Full accounts made up to 31 March 1996
30 Apr 1996 363s Annual return made up to 21/03/96
23 Apr 1996 MEM/ARTS Memorandum and Articles of Association
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996 CERTNM Company name changed motionworld LIMITED\certificate issued on 17/04/96
14 Apr 1996 287 Registered office changed on 14/04/96 from: 174-180 old street london EC1V 9BP