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THREE MONKEY DESIGN LIMITED

Company number 03126818

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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 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary resigned
17 Jul 1996 88(2)R Ad 10/07/96--------- £ si 2332@2.8=6529 £ ic 19040/25569
16 Jul 1996 88(3) Particulars of contract relating to shares
16 Jul 1996 88(2)O Ad 24/05/96--------- £ si 15068@1
05 Jul 1996 88(2)P Ad 24/05/96--------- £ si 15068@1=15068 £ ic 3972/19040
05 Jul 1996 MEM/ARTS Memorandum and Articles of Association
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1996 88(2)R Ad 01/06/96--------- £ si 3970@1=3970 £ ic 2/3972
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1996 224 Accounting reference date notified as 31/05
05 Jul 1996 123 Nc inc already adjusted 15/05/96
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 353 Location of register of members
05 Jul 1996 287 Registered office changed on 05/07/96 from: manor royal faraday road crawley west sussex RH10 2UR
12 Jun 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New secretary appointed;new director appointed
23 Jan 1996 287 Registered office changed on 23/01/96 from: 18 canterbury road whitstable kent CT5 4EY
16 Nov 1995 NEWINC Incorporation