MONKTON SYSTEMS LIMITED

Company Documents

DateDescription
26/03/0326 March 2003 APPOINTMENT OF LIQUIDATOR

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15/11/0215 November 2002 COURT ORDER TO COMPULSORY WIND UP

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
297 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR NE26 2SN

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
162 PARK VIEW
WHITLEY BAY
TYNE & WEAR NE26 3QW

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22/03/0122 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/08/0016 August 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW

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23/06/9823 June 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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