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MONUMENT SPORTS LIMITED

Company number 01778390

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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)
15 Sep 1999 288a New secretary appointed
02 Jul 1999 363s Return made up to 15/06/99; no change of members
22 Mar 1999 288a New director appointed
22 Mar 1999 288b Director resigned
06 Jan 1999 287 Registered office changed on 06/01/99 from: unit 3 stephenson ind.est. Washington tyne & wear NE37 3HR
10 Nov 1998 AA Accounts made up to 28 February 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1998 363s Return made up to 15/06/98; no change of members
04 Sep 1997 AA Accounts made up to 28 February 1997
16 Jul 1997 363s Return made up to 15/06/97; full list of members
16 Jul 1997 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 DocumentDirector's particulars changed
20 Nov 1996 AA Accounts made up to 29 February 1996
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 288a New director appointed
02 Jul 1996 363s Return made up to 15/06/96; no change of members
02 Jul 1996 363(288) Secretary'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 DocumentSecretary's particulars changed
26 Jun 1996 288 New secretary appointed
13 Mar 1996 288 New secretary appointed
13 Mar 1996 288 Secretary resigned;director resigned
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 AA Accounts made up to 28 February 1995
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1995 363s Return made up to 15/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995