MONACOR UK LIMITED

Company number 03050750

Date	Type	Description	View / Download
20 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
21 Nov 1996	363a	Return made up to 27/04/96; full list of members	(8 pages)
30 May 1996	88(2)R	Ad 22/08/95--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
15 Apr 1996	288	New director appointed	(2 pages)
15 Apr 1996	288	New director appointed	(2 pages)
27 Mar 1996	288	New director appointed	(2 pages)
27 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB	(1 page)
23 Jan 1996	224	Accounting reference date notified as 30/09	(1 page)
13 Dec 1995	288	Secretary resigned	(2 pages)
13 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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 Document
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1995	CERTNM	Company name changed tropiclight LIMITED\certificate issued on 27/07/95	(4 pages)
27 Apr 1995	NEWINC	Incorporation	(38 pages)