MONUMENT HOLDINGS LIMITED - History of Changes


DateDescription
1993-05-13 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1993-05-05 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1993-03-23 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1993-03-23 update statutory_documents FIRST GAZETTE
1992-01-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1991-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 33-35 BOTOLPH LANE LONDON EC3R 8DE
1991-06-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-14 update statutory_documents ALTER MEM AND ARTS 31/01/91
1990-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-07 update statutory_documents DIRECTOR RESIGNED
1990-11-13 update statutory_documents ALTER MEM AND ARTS 31/10/90
1990-06-05 update statutory_documents £ NC 275000/836571 11/12
1990-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-03 update statutory_documents £ NC 1000/275000 23/11/89
1990-01-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-01-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/89
1989-12-11 update statutory_documents COMPANY NAME CHANGED WELLTRY LIMITED CERTIFICATE ISSUED ON 08/12/89
1989-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION