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CONDER ENVIRONMENTAL SOLUTIONS LTD

Company number 00958924

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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)
08 Dec 1997 363s Return made up to 02/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 30 April 1997
05 Dec 1996 363s Return made up to 02/12/96; full list of members
05 Dec 1996 363(288) Director resigned
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Request DocumentDirector resigned
05 Dec 1996 363(287) Registered office changed on 05/12/96
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Request DocumentRegistered office changed on 05/12/96
05 Dec 1996 288a New director appointed
02 Dec 1996 AA Full accounts made up to 30 April 1996
04 Jun 1996 363a Return made up to 21/03/96; full list of members; amend
31 May 1996 288 Director resigned
25 Mar 1996 363s Return made up to 21/03/96; full list of members
02 Oct 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 MA Memorandum and Articles of Association
22 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 May 1995 225(1) Accounting reference date extended from 31/03 to 30/04
29 Apr 1995 403a Declaration of satisfaction of mortgage/charge
29 Apr 1995 403a Declaration of satisfaction of mortgage/charge
19 Apr 1995 363s Return made up to 03/04/95; no change of members
19 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994