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MONOSOL AF, LTD.

Company number 04108419

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Company Results (links open in a new window)
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 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: clements house 14-18 gresham street london EC2V 7NN	View PDF Registered office changed on 21/06/02 from: clements house 14-18 gresham street london EC2V 7NN - link opens in a new window - 1 page (1 page)
10 Apr 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	View PDF Accounting reference date extended from 30/11/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
19 Nov 2001	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	CERTNM	Company name changed boldforce LIMITED\certificate issued on 29/12/00	View PDF Company name changed boldforce LIMITED\certificate issued on 29/12/00 - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 60 tabernacle street london EC2A 4NB	View PDF Registered office changed on 19/12/00 from: 60 tabernacle street london EC2A 4NB - link opens in a new window - 1 page (1 page)
19 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	88(2)R	Ad 14/12/00--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 14/12/00--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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