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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)
23 Jan 1998 88(2)R Ad 20/01/98--------- £ si 88255@.01=882 £ ic 2/884
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1997 122 S-div 29/10/97
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1997 123 £ nc 100/1000 07/07/97
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New secretary appointed
11 Jul 1997 288b Secretary resigned;director resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 287 Registered office changed on 11/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
30 May 1997 NEWINC Incorporation