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MONATE HOLDINGS (UK) LIMITED

Company number 05166119

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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)
15 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Jan 2008 288b Director resigned
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 CERTNM Company name changed saxum holdings (uk) LIMITED\certificate issued on 22/10/07
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 88(2)R Ad 01/09/07--------- £ si 1@1=1 £ ic 2/3
18 Jul 2007 363a Return made up to 29/06/07; full list of members
01 May 2007 AA Accounts for a dormant company made up to 30 June 2006
25 Apr 2007 AA Accounts for a dormant company made up to 30 June 2005
30 Aug 2006 363a Return made up to 29/06/06; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 353 Location of register of members
20 Sep 2005 363a Return made up to 29/06/05; full list of members
19 Sep 2005 88(2)R Ad 29/06/04--------- £ si 1@1=1 £ ic 1/2
17 Sep 2004 288a New director appointed
30 Jun 2004 288b Secretary resigned
29 Jun 2004 NEWINC Incorporation