Monitane Limited

Company Name	Monitane Limited
Company Status	Dissolved
Company Number	03324690
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 1 month ago)
Dissolution Date	26 September 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Ellis Tuch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 6 months (closed 26 September 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Hall House Broad Oak End Hertford Hertfordshire SG14 2JA

Director Name	Mr Michael Fielding Wolff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 26 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haydon Hill House Merry Hill Road Bushey Hertfordshire WD23 1DU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Robert Mark Roston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eastway Cottage East End Way Pinner Middlesex HA5 3BS

Director Name	Mr Paul Martin Roston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernworthy Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Director Name	Mr Paul Charles Lande
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 25 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Harford Walk London N2 0JB

Director Name	Mr Stephen William Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	11 years (resigned 31 March 2008)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	23 Hazelwood Loughton Essex IG10 4ET

Secretary Name	Mr Paul Charles Lande
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Harford Walk London N2 0JB

Secretary Name	Ian Duque
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	292 Cranbrook Road Ilford Essex IG1 4UR

Director Name	Fiona Ann Atkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Manor Hill Cottage Galley Lane Great Brickhill Milton Keynes MK17 9AB

Director Name	William Wolf
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Rri Box 985 Ferrisburg Vermont 05456 United States

Director Name	Mr James Kenneth Clark
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Birchgrove Houston Renfrewshire PA6 7DF Scotland

Director Name	Michael Roy Stakol
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2003)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Redington Gardens London NW3 7SA

Director Name	Timothy James Faber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(6 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 October 2003)
Role	Vice President
Country of Residence	United States
Correspondence Address	3789 Pembroke Green New Albany, Oh Franklin County 43054 United States

Secretary Name	Mr Paul Charles Lande
Nationality	British
Status	Resigned
Appointed	07 December 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Harford Walk London N2 0JB

Secretary Name	Mr Christopher Bugden
Nationality	British
Status	Resigned
Appointed	25 March 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2014)
Role	Accountant
Correspondence Address	1 Churchill Way Shefford Bedfordshire SG17 5UB

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

971.9k at £1	Monitane Holdings LTD 94.09% Ordinary
6.1m at £0.01	Monitane Holdings LTD 5.91% Preference

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 June 2015	Administrator's progress report to 19 June 2015 (13 pages)
26 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
26 June 2015	Notice of move from Administration to Dissolution on 19 June 2015 (13 pages)
26 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
26 June 2015	Administrator's progress report to 19 June 2015 (13 pages)
26 June 2015	Notice of move from Administration to Dissolution on 19 June 2015 (13 pages)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
22 August 2014	Statement of administrator's proposal (78 pages)
22 August 2014	Statement of administrator's proposal (78 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
2 July 2014	Appointment of an administrator (1 page)
2 July 2014	Appointment of an administrator (1 page)
17 June 2014	Termination of appointment of Christopher Bugden as a secretary (1 page)
17 June 2014	Termination of appointment of Christopher Bugden as a secretary (1 page)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
14 May 2014	Registration of charge 033246900005 (42 pages)
14 May 2014	Registration of charge 033246900005 (42 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,032,940 (6 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,032,940 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 May 2012	Auditor's resignation (1 page)
23 May 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (15 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
13 July 2010	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Full accounts made up to 31 March 2010 (13 pages)
31 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,103,224 (5 pages)
31 March 2010	Solvency statement dated 11/03/10 (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1,032,940 (5 pages)
31 March 2010	Statement by directors (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to Â£265761.81 and the capital redemption reserve be cancelled 25/03/2010 (1 page)
31 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,103,224 (5 pages)
31 March 2010	Solvency statement dated 11/03/10 (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £265761.81 and the capital redemption reserve be cancelled 25/03/2010 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1,032,940 (5 pages)
27 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
27 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
22 May 2009	Return made up to 26/02/09; full list of members (4 pages)
22 May 2009	Return made up to 26/02/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / michael wolff / 16/08/2008 (1 page)
22 May 2009	Director's change of particulars / michael wolff / 16/08/2008 (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 21 barn hill wembley middlesex HA9 9LD (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 21 barn hill wembley middlesex HA9 9LD (1 page)
5 May 2009	Full accounts made up to 31 March 2008 (13 pages)
5 May 2009	Full accounts made up to 31 March 2008 (13 pages)
27 March 2009	Appointment terminated director paul lande (1 page)
27 March 2009	Secretary appointed mr christopher bugden (1 page)
27 March 2009	Appointment terminated secretary paul lande (1 page)
27 March 2009	Appointment terminated director paul lande (1 page)
27 March 2009	Appointment terminated secretary paul lande (1 page)
27 March 2009	Secretary appointed mr christopher bugden (1 page)
14 May 2008	Registered office changed on 14/05/2008 from tfg house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
14 May 2008	Registered office changed on 14/05/2008 from tfg house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
28 April 2008	Full accounts made up to 31 March 2007 (12 pages)
28 April 2008	Full accounts made up to 31 March 2007 (12 pages)
4 April 2008	Appointment terminated director stephen jack (1 page)
4 April 2008	Appointment terminated director stephen jack (1 page)
4 March 2008	Return made up to 26/02/08; full list of members (5 pages)
4 March 2008	Return made up to 26/02/08; full list of members (5 pages)
2 March 2007	Return made up to 26/02/07; full list of members (3 pages)
2 March 2007	Return made up to 26/02/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 26/02/05; full list of members (3 pages)
3 March 2005	Return made up to 26/02/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 31 March 2004 (16 pages)
21 July 2004	Full accounts made up to 31 March 2004 (16 pages)
4 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 2004	Auditor's resignation (2 pages)
30 January 2004	Auditor's resignation (2 pages)
29 January 2004	Auditor's resignation (1 page)
29 January 2004	Auditor's resignation (1 page)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
5 November 2003	Nc inc already adjusted 10/10/03 (4 pages)
5 November 2003	Nc inc already adjusted 10/10/03 (4 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
26 October 2003	Ad 10/10/03--------- £ si [email protected]=61000 £ ic 971940/1032940 (2 pages)
26 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
26 October 2003	Ad 10/10/03--------- Â£ si [email protected]=61000 Â£ ic 971940/1032940 (2 pages)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Â£ ic 1047940/971940 10/10/03 Â£ sr [email protected]=76000 (1 page)
26 October 2003	£ ic 1047940/971940 10/10/03 £ sr [email protected]=76000 (1 page)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
26 October 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
8 March 2003	Return made up to 26/02/03; full list of members (13 pages)
8 March 2003	Return made up to 26/02/03; full list of members (13 pages)
22 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
22 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
9 March 2002	Return made up to 26/02/02; full list of members (11 pages)
9 March 2002	Return made up to 26/02/02; full list of members (11 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
27 November 2001	Â£ ic 1078000/1047940 16/11/01 Â£ sr 30060@1=30060 (1 page)
27 November 2001	£ ic 1078000/1047940 16/11/01 £ sr 30060@1=30060 (1 page)
9 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (11 pages)
9 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (11 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
11 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
11 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
3 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
25 June 1999	£ ic 1142440/1078000 10/06/99 £ sr 64440@1=64440 (1 page)
25 June 1999	Â£ ic 1142440/1078000 10/06/99 Â£ sr 64440@1=64440 (1 page)
25 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
25 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
10 March 1999	Statement of affairs (51 pages)
10 March 1999	Statement of affairs (51 pages)
10 March 1999	Ad 09/10/98--------- Â£ si 278340@1 (2 pages)
10 March 1999	Ad 09/10/98--------- £ si 278340@1 (2 pages)
1 March 1999	Return made up to 26/02/99; change of members (8 pages)
1 March 1999	Return made up to 26/02/99; change of members (8 pages)
12 January 1999	Particulars of mortgage/charge (9 pages)
12 January 1999	Particulars of mortgage/charge (9 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	£ ic 1078000/864100 24/12/98 £ sr 213900@1=213900 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Â£ ic 1078000/864100 24/12/98 Â£ sr 213900@1=213900 (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
20 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
20 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
20 November 1998	Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
20 November 1998	Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1998	Â£ nc 1418736/1697076 09/10/98 (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	£ nc 1418736/1697076 09/10/98 (1 page)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 August 1998	Memorandum and Articles of Association (22 pages)
18 August 1998	Memorandum and Articles of Association (22 pages)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
9 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
31 July 1997	Particulars of mortgage/charge (4 pages)
31 July 1997	Particulars of mortgage/charge (4 pages)
20 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1997	Memorandum and Articles of Association (30 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 1997	Memorandum and Articles of Association (30 pages)
8 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1997	Â£ nc 1000/502000 17/06/97 (1 page)
8 July 1997	Ad 17/06/97--------- £ si 276045@1=276045 £ ic 100/276145 (2 pages)
8 July 1997	Ad 17/06/97--------- Â£ si 276045@1=276045 Â£ ic 100/276145 (2 pages)
8 July 1997	Ad 20/06/97--------- £ si 500000@1=500000 £ si [email protected]=76000 £ ic 502000/1078000 (2 pages)
8 July 1997	Ad 20/06/97--------- Â£ si 225855@1=225855 Â£ ic 276145/502000 (2 pages)
8 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1997	Ad 20/06/97--------- £ si 225855@1=225855 £ ic 276145/502000 (2 pages)
8 July 1997	£ nc 502000/1366000 19/06/97 (1 page)
8 July 1997	£ nc 1000/502000 17/06/97 (1 page)
8 July 1997	Â£ nc 502000/1366000 19/06/97 (1 page)
8 July 1997	Ad 20/06/97--------- Â£ si 500000@1=500000 Â£ si [email protected]=76000 Â£ ic 502000/1078000 (2 pages)
8 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
8 April 1997	Ad 14/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
26 February 1997	Incorporation (25 pages)
26 February 1997	Incorporation (25 pages)

Monitane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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