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PETER CONWAY PROFESSIONAL SERVICES LIMITED

Company number 01413726

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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)
25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 AUD Auditor's resignation
28 Jan 1995 AA
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28 Jan 1995 363s Return made up to 18/01/95; no change of members
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21 Feb 1994 363s Return made up to 30/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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10 Jan 1994 AA Full accounts made up to 31 March 1993
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10 Feb 1993 363s Return made up to 30/01/93; no change of members
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03 Feb 1993 AA Full accounts made up to 31 March 1992
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19 Feb 1992 AA Full accounts made up to 31 March 1991
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19 Feb 1992 363s Return made up to 30/01/92; no change of members
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16 Apr 1991 AA Full accounts made up to 31 March 1990
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16 Apr 1991 363a Return made up to 30/01/91; full list of members
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24 May 1990 MEM/ARTS Memorandum and Articles of Association
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24 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1990 288 Director resigned
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24 May 1990 288 Director resigned
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24 May 1990 288 New director appointed
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24 May 1990 288 New director appointed
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24 May 1990 88(2)R Ad 02/04/90--------- £ si 100@1=100 £ ic 100/200
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29 Mar 1990 288 Secretary's particulars changed;director's particulars changed
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29 Mar 1990 288 Director's particulars changed
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29 Mar 1990 288 Director's particulars changed
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