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Company Name: ALEX MONROE LIMITED

Company Type:

Limited Company

Company No:

05697071

Company Address:

ALEX MONROE LIMITED
C/O Southwell Tyrrell & Co
9 Newbury Street
LONDON
EC1A 7HU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALEX MONROE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Allotment of securities - written resolution29/05/1995WRES10
Vary share rights/names - special resolution10/03/1999SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Purchase own shares - extraordinary resolution27/05/1994ERES08
WRES13 - Other resolution - written resolution23/03/1996WRES13
EEIG6 - Statement of name13/02/1999EEIG6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
AA - Annual Accounts23/01/2005AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
AAMD - Amended Accounts28/04/2000AAMD
AA - Annual Accounts01/07/2006AA
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
RES13 - Other resolution26/10/2006RES13
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Declaration on application for registration (Welsh language form).09/10/199812CYM
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
288b - Notice of resignation of directors or secretaries15/11/1999288b
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
AA - Annual Accounts17/10/2005AA
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
L64.01HC - Early dissolution request03/04/1998L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
RES06 - Reduction of issued capital23/12/2001RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
123 - Notice of increase in nominal capital12/08/2006123
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
RELREC - Official Receiver's release03/02/2003RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Amended Accounts09/08/1995AAMD
363s - Annual Return24/12/2001363s
1.4 - Notice of completion of voluntary arrang02/03/19991.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Register of Charges01/05/2003401
OC138 - Order of Court (Section 138)26/03/2003OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Annual Return03/06/2000363x
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
123 - Notice of increase in nominal capital20/05/1994123