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MONITOR AUDIO HOLDINGS LIMITED

Company number 03379228

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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)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	169	£ ic 88666/80032 06/03/07 £ sr 863447@.01=8634	View PDF £ ic 88666/80032 06/03/07 £ sr 863447@.01=8634 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	169	£ ic 88748/88666 23/02/07 £ sr 8250@.01=82	View PDF £ ic 88748/88666 23/02/07 £ sr 8250@.01=82 - link opens in a new window - 1 page (1 page)
21 Mar 2007	169	£ sr 41500@.01 31/01/06	View PDF £ sr 41500@.01 31/01/06 - link opens in a new window - 1 page (1 page)
13 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 13/10/05
13 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
22 Feb 2007	169	£ ic 91290/88748 28/12/06 £ sr 254212@.01=2542	View PDF £ ic 91290/88748 28/12/06 £ sr 254212@.01=2542 - link opens in a new window - 1 page (1 page)
22 Feb 2007	169	£ ic 97320/91290 24/01/07 £ sr 603075@.01=6030	View PDF £ ic 97320/91290 24/01/07 £ sr 603075@.01=6030 - link opens in a new window - 1 page (1 page)
02 Nov 2006	169	£ ic 97361/97320 02/10/06 £ sr 4125@.01=41	View PDF £ ic 97361/97320 02/10/06 £ sr 4125@.01=41 - link opens in a new window - 1 page (1 page)
26 Sep 2006	169	£ ic 105983/97361 03/08/06 £ sr 862288@.01=8622	View PDF £ ic 105983/97361 03/08/06 £ sr 862288@.01=8622 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363s	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 23 pages (23 pages)
03 Mar 2006	169	£ ic 106482/106400 15/02/06 £ sr 8250@.01=82	View PDF £ ic 106482/106400 15/02/06 £ sr 8250@.01=82 - link opens in a new window - 1 page (1 page)
23 Feb 2006	169	£ ic 114843/106482 14/11/05 £ sr 836100@.01=8361	View PDF £ ic 114843/106482 14/11/05 £ sr 836100@.01=8361 - link opens in a new window - 1 page (1 page)
23 Feb 2006	169	£ ic 123204/114843 31/12/05 £ sr 836100@.01=8361	View PDF £ ic 123204/114843 31/12/05 £ sr 836100@.01=8361 - link opens in a new window - 1 page (1 page)
30 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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