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MUNROE K ASSET MANAGEMENT LIMITED

Company number 03971723

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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)
05 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
06 Jun 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 288a New director appointed
31 May 2000 88(2)R Ad 01/05/00--------- £ si 1@1=1 £ ic 1/2
19 May 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 287 Registered office changed on 16/05/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 CERTNM Company name changed halambay LIMITED\certificate issued on 26/04/00
13 Apr 2000 NEWINC Incorporation