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MONCRIEF UK LIMITED

Company number 06634045

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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)
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 640
  • ANNOTATION Second Filing SH01 for 29/07/2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of share capital 29/07/2011
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Ms Caroline Mary Evans on 30 June 2010
04 Aug 2010 CH01 Director's details changed for Mr Kenneth Peter Scott on 30 June 2010
04 Aug 2010 CH03 Secretary's details changed for Mr Kenneth Peter Scott on 30 June 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 100
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jun 2008 NEWINC Incorporation