MONOONE LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2009-10-23 · Other
Information sheet re S.291(5) for local company
2009-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
Certificate of Incorporation on Change of Name
2002-09-23 · Name Change
(E)Special resolution for change of name
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-25 · Charges
(E)FM1 - Mortgage or charge details
2002-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Declaration of Compliance
2001-05-28 · Other
(E)Memorandum & Articles of Association
2001-05-28 · Memorandum & Articles
Certificate of Incorporation
2001-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-23 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-23 | |
| (E)Special resolution for change of name | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Declaration of Compliance | Other | 2001-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-28 | |
| Certificate of Incorporation | Incorporation | 2001-05-28 |
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