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CONEYGRE FOUNDRY LIMITED(THE)

Company number 00203986

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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)
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
03 Jun 2003 88(2)R Ad 20/05/03--------- £ si 6948100@1=6948100 £ ic 195840/7143940
03 Jun 2003 123 Nc inc already adjusted 20/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2002 363a Return made up to 20/08/02; full list of members
29 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 288c Secretary's particulars changed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
26 Sep 2001 363a Return made up to 20/08/01; full list of members
13 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 363a Return made up to 20/08/00; full list of members
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Aug 1999 363a Return made up to 20/08/99; full list of members
26 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Sep 1998 363a Return made up to 20/08/98; full list of members