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FIRST CONFERENCE ESTATE LIMITED

Company number 00109588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 MEM/ARTS Memorandum and Articles of Association
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
24 Oct 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 1996 53 Application for reregistration from PLC to private
24 Oct 1996 MAR Re-registration of Memorandum and Articles
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 May 1996 AA Full accounts made up to 29 October 1995
16 May 1996 363s Return made up to 26/04/96; full list of members
28 Mar 1996 288 Director resigned
03 May 1995 AA Full accounts made up to 30 October 1994
03 May 1995 363s Return made up to 26/04/95; no change of members
17 May 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
17 May 1994 363s Return made up to 12/05/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/94; change of members
01 Jun 1993 AA Full accounts made up to 1 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 November 1992
01 Jun 1993 363s Return made up to 25/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/93; full list of members
22 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned