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RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED

Company number 00770410

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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)
13 Sep 1990 287 Registered office changed on 13/09/90 from: 15 harlesden rd london NW10 2BY
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Request DocumentRegistered office changed on 13/09/90 from: 15 harlesden rd london NW10 2BY
08 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
24 Apr 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
14 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
22 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Mar 1988 88(2) Wd 22/02/88 ad 19/01/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 22/02/88 ad 19/01/88--------- £ si 9998@1=9998 £ ic 2/10000
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
18 Mar 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
16 Sep 1986 363 Return made up to 18/08/86; full list of members
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Request DocumentReturn made up to 18/08/86; full list of members
16 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed