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MONET REAL ESTATE (HIGH WYCOMBE) LIMITED

Company number 05704535

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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)
26 Oct 2006 287 Registered office changed on 26/10/06 from: 43 dover street london W1S 4NU
26 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
06 Apr 2006 88(2)R Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100
04 Apr 2006 CERTNM Company name changed kilotron LIMITED\certificate issued on 04/04/06
30 Mar 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
07 Mar 2006 123 Nc inc already adjusted 28/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 287 Registered office changed on 02/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
10 Feb 2006 NEWINC Incorporation