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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)
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
16 May 1994 288 Director's particulars changed
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16 May 1994 288 Secretary's particulars changed
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16 May 1994 287 Registered office changed on 16/05/94 from: hoyle buildings alfred rd wallasey merseyside L44 7HY
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Request DocumentRegistered office changed on 16/05/94 from: hoyle buildings alfred rd wallasey merseyside L44 7HY
11 May 1994 363s Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members
11 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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06 Feb 1994 288 Secretary resigned;new secretary appointed
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08 Jan 1994 AA Full accounts made up to 31 March 1993
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06 May 1993 363x Return made up to 12/04/93; full list of members
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17 Nov 1992 288 Secretary resigned;new secretary appointed
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19 Oct 1992 288 Director resigned;new director appointed
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30 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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23 Sep 1992 288 New director appointed
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15 Sep 1992 288 Director resigned
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06 Aug 1992 AA Full accounts made up to 31 March 1992
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27 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1992 363b Return made up to 12/04/92; full list of members
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24 Feb 1992 363x Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
24 Feb 1992 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
06 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1992 288 Director's particulars changed
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25 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge