MONOGRAM TELECOM LIMITED

Company number 04001857

Date	Type	Description	View / Download
12 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
25 Jun 2002	MA	Memorandum and Articles of Association	(19 pages)
12 Jun 2002	CERTNM	Company name changed sunhill trading LIMITED\certificate issued on 12/06/02	(2 pages)
30 May 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	AA	Accounts made up to 31 December 2000	(2 pages)
21 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
21 Jun 2001	363(288)	Director's particulars changed 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 Dec 2000	287	Registered office changed on 22/12/00 from: 2ND floor 48 conduit street, london, W1S 2YR	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)