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MONIX LIMITED

Company number 03220761

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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)
22 Jul 1998 363s Return made up to 04/07/98; no change of members
06 May 1998 287 Registered office changed on 06/05/98 from: carlton house 284 camden road london N7 0BW
14 Feb 1998 395 Particulars of mortgage/charge
17 Nov 1997 395 Particulars of mortgage/charge
06 Oct 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 AA Accounts for a small company made up to 30 April 1997
22 Jun 1997 MEM/ARTS Memorandum and Articles of Association
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/04/97
11 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 288 New director appointed
16 Aug 1996 395 Particulars of mortgage/charge
11 Aug 1996 88(2)R Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100
31 Jul 1996 288 New secretary appointed;new director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
29 Jul 1996 287 Registered office changed on 29/07/96 from: international house 31 church road hendon london NW4 4EB
29 Jul 1996 288 New secretary appointed;new director appointed
29 Jul 1996 288 New director appointed
29 Jul 1996 288 Director resigned
29 Jul 1996 288 Secretary resigned
04 Jul 1996 NEWINC Incorporation