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Company Name: MONUMENT GROUP LIMITED

Company Type:

Limited Company

Company No:

04331102

Company Address:

MONUMENT GROUP LIMITED
22 Barn Rise
WEMBLEY
HA9 9NQ


Date:

02/12/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Directions to defer dissolution08/12/2001L64.06HC
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Memorandum and Articles12/02/1997MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Return delivered for registration of a branch of an oversea company04/06/1994BR1
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
288b - Notice of resignation of directors or secretaries09/07/1998288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
L64.07 - Release of Official Receiver16/07/1996L64.07
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
RES07 - Financial assistance in shares acquisition20/11/1993RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
363b - Annual Return17/01/1999363b
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Register of Charges21/02/2001401
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Application for striking off18/04/2001652A
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
OC - Order of Court09/02/2002OC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Return by an oversea company subject to branch registration11/08/1994BR3
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Auditor's letter of resignation12/07/1997AUD
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
RES16 - Redemption of shares21/04/2006RES16
2.7 - Administration Order15/10/19972.7
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
652C - Withdrawal of application for striking off26/12/1999652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
288a - Notice of appointment of directors or secretaries04/10/1994288a
123 - Notice of increase in nominal capital14/09/1999123
Purchase own shares - special resolution20/10/1996SRES08
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14