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CONWAY PHILLIPS (WARRINGTON) LIMITED

Company number 00242303

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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)
31 Dec 1996 363s Return made up to 18/12/96; full list of members
  • 363(287) ‐ Registered office changed on 31/12/96
12 Nov 1996 AA Full accounts made up to 31 March 1996
12 Jan 1996 363s Return made up to 18/12/95; no change of members
10 Oct 1995 AA Full accounts made up to 31 March 1995
22 Dec 1994 363s Return made up to 18/12/94; no 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 18/12/94; no change of members
07 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1994 363s Return made up to 18/12/93; 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 18/12/93; full list of members
16 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Jan 1993 363s Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)R Ad 26/06/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 26/06/92--------- £ si 9900@1=9900 £ ic 100/10000
16 Jul 1992 123 Nc inc already adjusted 26/06/92
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Request DocumentNc inc already adjusted 26/06/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jan 1992 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
25 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jan 1991 363 Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
03 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jan 1989 363 Return made up to 05/11/88; full list of members
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Request DocumentReturn made up to 05/11/88; full list of members
01 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed