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Company Name: MONMOUTH FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04790385

Company Address:

MONMOUTH FINANCIAL SERVICES LIMITED
1ST Floor Barclays Bank Chambers
Maryport Street
USK
NP15 1AB


Date:

05/12/2009

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

Email Address:
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MONMOUTH FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
First Directors and secretary and intended situation of Registered Office16/01/200610
318 - Location of directors' service con25/01/2006318
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
L64.01HC - Early dissolution request23/01/1995L64.01HC
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of discharge of Administration Order08/08/19932.19
Auditor's report24/06/2005AUDR
123 - Notice of increase in nominal capital17/11/1994123
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
2.2(scot) - Notice of administration order09/12/20052.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
RES14 - Capital/bonus issue05/07/2006RES14
VAL - Valuation Report26/10/1997VAL
AAMD - Amended Accounts26/01/1999AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Return by an oversea company subject to branch registration08/10/2002BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
363a - Annual Return10/07/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of resignation of directors or secretaries02/07/1995288b
Notice of discharge of Administration Order24/02/20062.19
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Other resolution - special resolution25/04/1998SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT