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CONWAY PRECISION ENGINEERING GROUP LIMITED

Company number 00715589

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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)
10 Jan 2001 AA Accounts for a small company made up to 30 April 2000
16 Oct 2000 363s Return made up to 26/09/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 30 April 1999
19 Nov 1999 363s Return made up to 26/09/99; no change of members
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
22 Jul 1999 395 Particulars of mortgage/charge
13 Nov 1998 AA Accounts for a small company made up to 30 April 1998
13 Nov 1998 363s Return made up to 26/09/98; no change of members
10 Aug 1998 288c Director's particulars changed
06 Nov 1997 363s Return made up to 26/09/97; full list of members
06 Nov 1997 AA Accounts for a small company made up to 30 April 1997
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1996 363s Return made up to 26/09/96; full list of members
10 Oct 1996 AA Accounts for a small company made up to 30 April 1996
09 Aug 1996 288 New secretary appointed
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 Director resigned
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 169 £ ic 6000/2850 28/05/96 £ sr 3150@1=3150
04 Jun 1996 395 Particulars of mortgage/charge
11 Jan 1996 395 Particulars of mortgage/charge
28 Nov 1995 363s Return made up to 26/09/95; no change of members