MONKWELL INNS LIMITED

Company number 03849541

Date	Type	Description	View / Download
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/00	(1 page)
16 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Nov 1999	CERTNM	Company name changed havertrade LIMITED\certificate issued on 25/11/99	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 12 appold street london EC2A 2AW	(1 page)
16 Nov 1999	88(2)R	Ad 02/11/99--------- £ si 600000@.5=300000 £ ic 2/300002	(2 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	122	S-div 28/09/99	(1 page)
15 Oct 1999	123	Nc inc already adjusted 28/09/99	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Sep 1999	NEWINC	Incorporation	(11 pages)

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