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Company Name: MONMOUTH HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01586274

Company Address:

MONMOUTH HOUSE MANAGEMENT LIMITED
Carlton Plaza
111 Upper Richmond Road
LONDON
SW15 2TJ


Date:

28/11/2009

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

Email Address:
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MONMOUTH HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up12/07/19964.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
397a -05/08/1994397a
MISC - Miscellaneous document17/11/2004MISC
4.20 - Statement of company's affairs05/12/19944.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3.4 - Certificate of constitution of creditors23/10/20063.4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Annual Return02/12/1998363
Notice of resignation of Liquidator27/03/19984.16(SC)
Directions to defer dissolution03/10/1995L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RES10 - Allotment of securities12/05/1998RES10
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Release of Official Receiver06/03/2000L64.07
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of completion of voluntary arrangement27/02/19961.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.43 - Notice of final meeting of creditors03/07/20054.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
AUDS - Auditor's statement26/02/2005AUDS
Other resolution - extraordinary resolution25/01/1994ERES13
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
RES03 - Exempt from appointment of auditor04/09/2006RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Other resolution - written resolution26/09/1998WRES13
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
401 - Register of Charges30/09/1993401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
L64.01HC - Early dissolution request07/02/2002L64.01HC
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Annual Return22/09/1999363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Liquidator's statement of receipts and payment09/12/19984.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
287 - Change in situation or address of Registered Office16/12/2003287
363a - Annual Return28/06/1993363a
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Allotment of securities - extraordinary resolution26/05/1997ERES10
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
SA - Shares agreement19/03/1998SA
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.7 - Administration Order05/07/19982.7
Registration as Friendly Society26/12/2003CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of discharge of Administration Order14/01/20002.19
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
2.7 - Administration Order26/08/20002.7
AA - Annual Accounts03/12/2001AA
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
COCOMP - Order to wind up10/07/2006COCOMP
Allotment of securities - written resolution29/05/1995WRES10
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
AUDR - Auditor's report05/08/1993AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
353 - Register of members01/01/1996353
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
OC138 - Order of Court (Section 138)30/07/1993OC138
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of Administrative Receiver's death21/11/19943.7
L64.06 - Directions to defer dissolution29/07/1997L64.06
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1