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Company Name: MONUMENT ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05662575

Company Address:

MONUMENT ENTERPRISES LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

27/11/2009

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

Email Address:
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MONUMENT ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty16/03/1998SPECPEN
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Administrative Receiver's report21/10/20063.10
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
363 - Annual Return03/12/1995363
6 - Cancellation of alteration to the objects of a company14/05/20026
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SA - Shares agreement14/11/2002SA
Statement of name12/02/2006EEIG2
395 - Particulars of a mortgage or charge26/09/2000395
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RES14 - Capital/bonus issue14/09/1999RES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Annual Return25/01/1994363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Register of members26/10/1998353
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Purchase own shares20/05/2000RES08
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Instrument issued under Section 244(5)17/12/1998COAD
652A - Application for striking off20/08/1997652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Declaration of solvency31/12/19934.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Register of Charges28/02/2001401
Application by a limited company to be re-registered as unlimited27/12/199549(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
RES13 - Other resolution09/07/2002RES13
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Decrease in nominal capital - special resolution03/06/1994SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
353a - Register of members in non-legible form20/10/2006353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Statement of Administrator's proposals07/12/19932.21
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
2.7 - Administration Order02/05/20042.7
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Other resolution15/10/2001RES13
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Administration Order08/01/19952.7
Notice of administration order04/07/19972.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)