MONITOR AUDIO HOLDINGS LIMITED

Company number 03379228

Date	Type	Description	View / Download
22 Apr 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
22 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Apr 2000	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
22 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 1999	363s	Return made up to 30/05/99; full list of members	(8 pages)
07 Jul 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
01 Oct 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
12 Jun 1998	88(2)R	Ad 03/04/98-28/04/98 £ si 335000@.01=3350 £ ic 51379/54729	(2 pages)
12 Jun 1998	88(2)R	Ad 26/02/98--------- £ si 5049500@.01=50495 £ ic 884/51379	(4 pages)
12 Jun 1998	123	£ nc 10000/80000 23/02/98	(1 page)
12 Jun 1998	123	Nc inc already adjusted 29/10/97	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
26 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Feb 1998	MAR	Re-registration of Memorandum and Articles	(46 pages)
23 Feb 1998	BS	Balance Sheet	(2 pages)
23 Feb 1998	AUDS	Auditor's statement	(1 page)
23 Feb 1998	AUDR	Auditor's report	(2 pages)
23 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
23 Jan 1998	CERTNM	Company name changed enbor LIMITED\certificate issued on 26/01/98	(2 pages)