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MONOLUTION LIMITED

Company number 05714465

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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)
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2008 363a Return made up to 20/02/08; full list of members
22 Feb 2008 CERTNM Company name changed urt machining LIMITED\certificate issued on 26/02/08
17 Jan 2008 88(2)R Ad 16/01/08--------- £ si 1@1=1 £ ic 7/8
17 Jan 2008 88(2)R Ad 16/01/08--------- £ si 1@1=1 £ ic 6/7
17 Jan 2008 88(2)R Ad 16/01/08--------- £ si 2@1=2 £ ic 4/6
17 Jan 2008 123 Nc inc already adjusted 16/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 363s Return made up to 20/02/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: unit 3 & 4 downley point downley road havant hampshire PO9 2NA
24 Sep 2007 287 Registered office changed on 24/09/07 from: unit 6B mays yard horndean PO8 oyp
31 Jul 2007 395 Particulars of mortgage/charge
07 Jun 2007 88(2)R Ad 09/04/07--------- £ si 2@1=2 £ ic 2/4
29 May 2007 CERTNM Company name changed C.A.M. production LTD\certificate issued on 29/05/07
24 Apr 2007 395 Particulars of mortgage/charge
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
24 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Apr 2006 88(2)R Ad 01/03/06-31/03/06 £ si 1@1=1 £ ic 1/2
24 Feb 2006 288c Director's particulars changed