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MONKEY KINGDOM LIMITED

Company number 04060116

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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)
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 288a New director appointed
05 Oct 2001 88(2)R Ad 09/04/01--------- £ si 75000@.05
28 Aug 2001 363s Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
14 Aug 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
29 May 2001 MEM/ARTS Memorandum and Articles of Association
06 Apr 2001 288c Director's particulars changed
04 Apr 2001 CERTNM Company name changed nutshell LIMITED\certificate issued on 04/04/01
23 Mar 2001 88(3) Particulars of contract relating to shares
23 Mar 2001 88(2)R Ad 13/02/01--------- £ si 153961@.0005=76 £ ic 2260/2336
20 Mar 2001 88(3) Particulars of contract relating to shares
20 Mar 2001 88(2)R Ad 13/02/01--------- £ si 200000@.0005=100 £ ic 2160/2260
20 Mar 2001 88(2)R Ad 13/02/01--------- £ si 1002500@.0005=501 £ ic 1659/2160
20 Mar 2001 122 Nc dec already adjusted 28/02/01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2001 122 £ nc 2862/2861 13/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2862/2861 13/01/01
20 Mar 2001 122 S-div 13/01/01
08 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 88(2)R Ad 24/10/00--------- £ si 3311120@.0005=1655 £ ic 4/1659
19 Jan 2001 MISC Amending 123-nc inc 100 to £2862