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M & A MONITOR LIMITED

Company number 02704352

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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 Apr 2000 395 Particulars of mortgage/charge
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 07/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1999 AA Accounts for a small company made up to 31 March 1998
06 Feb 1999 225 Accounting reference date shortened from 05/04/98 to 31/03/98
06 Feb 1999 287 Registered office changed on 06/02/99 from: 2B hazlitt road west kensington london W14 0JY
08 Jun 1998 363s Return made up to 07/04/98; no change 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 07/04/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 5 April 1997
28 Jun 1997 88(2)R Ad 18/03/97--------- £ si 14998@1
23 May 1997 363s Return made up to 07/04/97; full list of members
14 Apr 1997 123 Nc inc already adjusted 17/03/97
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1997 288a New director appointed
28 Feb 1997 123 Nc inc already adjusted 17/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1997 AA Accounts for a dormant company made up to 5 April 1996
04 Jun 1996 AA Accounts for a dormant company made up to 5 April 1995
04 Jun 1996 363s Return made up to 07/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1996 363s Return made up to 07/04/95; no change of members
06 Feb 1995 AA Accounts for a dormant company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1994
03 Aug 1994 287 Registered office changed on 03/08/94 from: 16 roskeen court 45 arteberry road wimbledon london SW20 8AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: 16 roskeen court 45 arteberry road wimbledon london SW20 8AU
03 Aug 1994 288 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
08 Jun 1994 363s Return made up to 07/04/94; 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 07/04/94; full list of members
09 Jun 1993 CERTNM Company name changed showdraft LIMITED\certificate issued on 10/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed showdraft LIMITED\certificate issued on 10/06/93
09 Jun 1993 CERTNM Company name changed\certificate issued on 09/06/93