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MONO GROUP PENSION TRUSTEES LIMITED

Company number SC109421

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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)
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
06 Sep 1990 288 New director appointed
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30 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Aug 1990 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jan 1990 363 Return made up to 07/06/89; full list of members
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1990 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
23 Jan 1989 CERTNM Company name changed dmws 75 LIMITED\certificate issued on 24/01/89
11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1988 MISC PUC2 allots 190488 98X£1 ord
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 May 1988 MEM/ARTS Memorandum and Articles of Association
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1988 287 Registered office changed on 26/03/88 from: 22 ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 26/03/88 from: 22 ainslie place edinburgh EH3 6AJ
23 Feb 1988 NEWINC Incorporation