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MONSTERBAGS LIMITED

Company number 05063000

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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)
20 Oct 2006 288b Director resigned
13 Mar 2006 363a Return made up to 03/03/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
18 Apr 2005 363s Return made up to 03/03/05; full list of members
03 Aug 2004 88(2)R Ad 27/07/04--------- £ si 998@1=998 £ ic 1/999
03 Aug 2004 123 Nc inc already adjusted 27/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 287 Registered office changed on 22/07/04 from: broughton mills road bretton chester flintshire CH4 0BY
19 May 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
03 Mar 2004 NEWINC Incorporation