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MONARCH HOLDINGS LIMITED

Company number 01165001

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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)
04 Feb 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned
30 Jan 1989 88(2) Wd 06/01/89 ad 13/01/89--------- £ si 38300@1=38300 £ ic 100/38400
30 Jan 1989 123 Nc inc already adjusted
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Jan 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
24 Jan 1989 BS Balance Sheet
24 Jan 1989 AUDS Auditor's statement
24 Jan 1989 AUDR Auditor's report
24 Jan 1989 MAR Re-registration of Memorandum and Articles
24 Jan 1989 43(3) Application for reregistration from private to PLC
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989 288 Secretary resigned;new secretary appointed
24 Jan 1989 287 Registered office changed on 24/01/89 from: tourama house, 17,homesdale road, bromley, kent BR2 9LY
06 Sep 1988 AA Full accounts made up to 30 November 1987
06 Sep 1988 363 Return made up to 20/07/88; full list of members
16 Nov 1987 287 Registered office changed on 16/11/87 from: cosmos hse, 1 bromley common, bromley, kent
01 Oct 1987 AA Full accounts made up to 30 November 1986
01 Oct 1987 363 Return made up to 09/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 AA Full accounts made up to 30 November 1985