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CONFERENCE ADMINISTRATION SERVICES LIMITED

Company number 01429845

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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)
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 31/08/04; full list of members
23 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned
19 Apr 2004 88(2)R Ad 31/03/04--------- £ si 100@1=100 £ ic 15/115
15 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 88(2)R Ad 09/12/03--------- £ si 1@1=1 £ ic 14/15
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappt of auditors 09/12/03
12 Dec 2003 CERTNM Company name changed F.E.F.C. (services) LIMITED\certificate issued on 12/12/03
18 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2003 363a Return made up to 31/08/03; full list of members
22 Sep 2003 288c Director's particulars changed
22 Sep 2003 288c Director's particulars changed
22 Sep 2003 288c Director's particulars changed
14 Oct 2002 88(2)R Ad 01/10/02--------- £ si 12@1=12 £ ic 2/14
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 123 £ nc 100/1000 01/10/02