MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Company number 03057576

Date	Type	Description	View / Download
24 Oct 1996	244	Delivery ext'd 3 mth 31/12/96	(1 page)
29 Aug 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	New director appointed	(2 pages)
30 May 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
03 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
03 Aug 1995	288	New director appointed	(4 pages)
03 Aug 1995	288	Director resigned;new director appointed	(4 pages)
03 Aug 1995	88(2)R	Ad 29/06/95--------- £ si 3787640@1=3787640 £ ic 2/3787642	(4 pages)
03 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
03 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 Aug 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 Document
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Aug 1995	123	£ nc 100/5000000 29/06/95	(1 page)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: sceptre court, 40 tower hill, london, EC3N 4BB	(1 page)
04 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	New secretary appointed	(16 pages)
04 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
04 Jul 1995	288	Director resigned	(4 pages)
28 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
26 Jun 1995	CERTNM	Company name changed buren LIMITED\certificate issued on 27/06/95 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
17 May 1995	NEWINC	Incorporation 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