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MONARCH BEARINGS INTERNATIONAL LIMITED

Company number 01932887

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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)
06 Apr 2000 288b Secretary resigned;director resigned
02 May 1999 363s Return made up to 09/04/99; full list of members
30 Mar 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 AA Full accounts made up to 31 December 1997
11 May 1998 363s Return made up to 09/04/98; full list of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 22/05/97; full list of members
  • 363(287) ‐ Registered office changed on 17/06/97
18 Dec 1996 288b Director resigned
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
18 Oct 1996 AUD Auditor's resignation
17 Oct 1996 288b 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 DocumentDirector resigned
17 Oct 1996 288b Secretary resigned;director resigned
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New secretary appointed;new director appointed
10 Oct 1996 AA Full accounts made up to 31 March 1996
10 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
10 Oct 1996 287 Registered office changed on 10/10/96 from: accountancy house 4 priory road kenilworth warwickshire, CV8 1LL
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 363s Return made up to 22/05/96; full list of members
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 22/05/96; full list of members
24 Oct 1995 AA Full accounts made up to 31 March 1995