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MONO ELECTRICAL SERVICES LIMITED

Company number SC135826

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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)
01 Feb 1996 363s Return made up to 31/12/95; full list of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 123 Nc inc already adjusted 16/06/95
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
04 Jul 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1994 88(2)R Ad 30/12/93--------- £ si 5900@1
11 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
11 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Sep 1993 287 Registered office changed on 01/09/93 from: baseline house thistle industrial estate broxburn west lothian EH52 5BB
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Request DocumentRegistered office changed on 01/09/93 from: baseline house thistle industrial estate broxburn west lothian EH52 5BB
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jan 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
13 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
29 Apr 1992 287 Registered office changed on 29/04/92 from: 7B south gyle broadway south gyle industrial estate edinburgh EH12 9ED
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Request DocumentRegistered office changed on 29/04/92 from: 7B south gyle broadway south gyle industrial estate edinburgh EH12 9ED
19 Jan 1992 88(2)R Ad 13/01/92--------- £ si 98@1=98 £ ic 2/100
19 Jan 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
06 Jan 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
06 Jan 1992 287 Registered office changed on 06/01/92 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/92 from: 24 great king street edinburgh EH3 6QN