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Company Name: MONUMENT FOODS LIMITED

Company Type:

Limited Company

Company No:

05653317

Company Address:

MONUMENT FOODS LIMITED
1 Saville Chambers
North Street
NEWCASTLE UPON TYNE
NE1 8DF


Date:

26/11/2009

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 FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of Administration Order28/04/20052.6
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Particulars of a mortgage or charge28/03/1995395
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Written elective resolution28/01/1994(W)ELRES
Re-registration of a company from unlimited to limited24/02/2005CERT1
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
3.4 - Certificate of constitution of creditors04/02/20033.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
395 - Particulars of a mortgage or charge15/11/2001395
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
RES08 - Purchase own shares29/12/2003RES08
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
405(1) - Notice of appointment of Receiver09/03/1995405(1)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of result of meeting of creditors28/03/19952.8(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
2.23 - Notice of result of meeting of creditors16/10/19972.23