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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)
14 Jul 1995 155(6)a Declaration of assistance for shares acquisition
28 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1995 MEM/ARTS Memorandum and Articles of Association
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1995 288 Director resigned;new director appointed
27 Jun 1995 288 Director resigned
27 Jun 1995 288 Director resigned
20 Jun 1995 363s Return made up to 22/05/95; full list of members
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Request DocumentReturn made up to 22/05/95; full list of members
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1995 363s Return made up to 22/05/94; full list of members; amend
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 May 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
15 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
11 May 1993 88(2)R Ad 31/03/93--------- £ si 5@1=5 £ ic 70/75
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Request DocumentAd 31/03/93--------- £ si 5@1=5 £ ic 70/75
13 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
29 May 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
28 Apr 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
09 Apr 1992 CERTNM Company name changed excess sales LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed excess sales LIMITED\certificate issued on 10/04/92
17 Dec 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court