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Company Name: MONUMENT CONTAINERS LIMITED

Company Type:

Limited Company

Company No:

05034130

Company Address:

MONUMENT CONTAINERS LIMITED
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MONUMENT CONTAINERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
OC138 - Order of Court (Section 138)02/02/2000OC138
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
L64.07 - Release of Official Receiver26/04/2000L64.07
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Memorandum and Articles - used in re-registration21/02/2003MAR
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Shares agreement07/08/1998SA
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
353 - Register of members11/04/2004353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Early dissolution request23/05/1994L64.01
RES10 - Allotment of securities29/09/2003RES10
169 - Return by a company purchasing its own12/12/2000169
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Register of members in non-legible form08/11/2001353a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
363s - Annual Return02/02/2002363s
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Increase in nominal capital - written resolution26/07/2003WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
BS - Balance sheet24/05/1996BS
363x - Annual Return05/04/1995363x
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12