creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MONUMENT INVESTMENT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05612101

Company Address:

MONUMENT INVESTMENT HOLDINGS LIMITED
Suite 1 Warnford Court
29 Throgmorton Street
LONDON
EC2N 2AT


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.


To view the most up to date company information on monument investment holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on monument investment holdings limited, please click on the link below:

MONUMENT INVESTMENT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution03/08/1995WRESO5
12 - Declaration on application for registration21/03/200512
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.7 - Administration Order14/10/20022.7
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
363x - Annual Return05/04/1995363x
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Purchase own shares - special resolution20/11/1993SRES08
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Directions to defer dissolution19/09/2006L64.06
PROSP - Prospectus04/12/1995PROSP
4.43 - Notice of final meeting of creditors30/01/20034.43
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
WRES13 - Other resolution - written resolution25/08/2001WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
VAL - Valuation Report18/01/2001VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Return by an oversea company that the company is being wound up17/08/2006703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.23 - Notice of result of meeting of creditors10/05/20052.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Annual Return18/05/2003363x
Register of members in non-legible form14/06/2002353a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
NEWINC - New Incorporation documents15/04/1995NEWINC
2.23 - Notice of result of meeting of creditors16/10/19972.23
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Court Order for notice of wind up16/03/1996CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Change of Name Special Resolution24/05/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Mortgage Register30/12/1997ZMORT REG
Allotment of securities - extraordinary resolution12/10/1997ERES10
RES03 - Exempt from appointment of auditor06/12/2001RES03
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
363b - Annual Return17/01/1999363b
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
MISC - Miscellaneous document15/04/2006MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
225 - Change of Accounting Referenc28/07/2005225
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
123 - Notice of increase in nominal capital08/07/2005123
RES09 - Confirmation of dissolution03/02/1995RES09
6 - Cancellation of alteration to the objects of a company23/09/20026
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Early dissolution request04/11/1996L64.01HC
363b - Annual Return18/04/1994363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Notice of Administrative Receiver's death24/07/20043.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Report of meeting approving voluntary arrangement19/10/19971.1
Balance sheet30/12/1995BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
MA - Memorandum and Articles15/02/2003MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
RES08 - Purchase own shares02/03/2004RES08
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8