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MONO SERVICES LIMITED

Company number 02066341

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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)
25 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2005 395 Particulars of mortgage/charge
19 Aug 2005 287 Registered office changed on 19/08/05 from: church street droylsden manchester M43 7BR
16 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 AAMD Amended accounts made up to 31 December 2004
27 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
19 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
27 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Full accounts made up to 31 March 2004
06 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Oct 2002 288b Director resigned
14 Feb 2002 122 Div 22/12/01
14 Feb 2002 128(4) Notice of assignment of name or new name to shares
14 Feb 2002 128(3) Statement of rights variation attached to shares
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
05 Feb 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Accounts for a medium company made up to 31 March 2000