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MONECOR (LONDON) LIMITED

Company number 00851820

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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)
16 Jun 2004 363s Return made up to 22/05/04; no change of members
26 May 2004 288b Director resigned
13 May 2004 395 Particulars of mortgage/charge
25 Jun 2003 363s Return made up to 22/05/03; no change of members
22 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
18 Jun 2002 288a New director appointed
10 Jun 2002 363s Return made up to 22/05/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 22/05/01; full list of members
04 Apr 2001 287 Registered office changed on 04/04/01 from: 4TH floor, golding`s house, hays galleria, london SE1 2HB
22 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 288b Director resigned
19 Mar 2001 88(2)O Ad 26/02/01--------- eur si 10620572@1
19 Mar 2001 123 Nc inc already adjusted 25/10/00
15 Mar 2001 288a New secretary appointed
28 Feb 2001 CERT15 Certificate of reduction of issued capital
28 Feb 2001 OC Reduction of share capital £ ic 6314264/ 0
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
10 Oct 2000 88(2)R Ad 25/08/00--------- £ si 1100000@1=1100000 £ ic 5214264/6314264