MONARCH SERVICE BUREAU LIMITED — Filings & Documents (89)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-14 · Other
(E)Return of final meeting
2011-11-10 · Other
(E)Final statement of accounts
2011-11-10 · Other
(E)Special resolution
2011-11-10 · Other
(E)Liquidator's statement of account
2011-11-10 · Winding Up
(E)Liquidator's statement of account
2011-07-19 · Winding Up
(E)Liquidator's statement of account
2011-01-13 · Winding Up
(E)Liquidator's statement of account
2010-07-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-07-10 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-10 · Other
(E)FW1 - Certificate of solvency
2009-07-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)Amended document
2007-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)Amended document
1998-08-22 · Other
(E)Amended document
1998-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Written resolution
1998-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)FIB - Return of allotments
1994-09-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Ordinary resolution
1993-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-04 · Other
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-25 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)Ordinary resolution
1992-08-26 · Other
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-14 | |
| (E)Return of final meeting | Other | 2011-11-10 | |
| (E)Final statement of accounts | Other | 2011-11-10 | |
| (E)Special resolution | Other | 2011-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)Amended document | Other | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)Amended document | Other | 1998-08-22 | |
| (E)Amended document | Other | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Written resolution | Other | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Ordinary resolution | Other | 1993-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 |
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