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CONNILL LIMITED

Company number 01437973

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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)
07 Apr 1995 AA Accounts made up to 31 December 1994
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1994 287 Registered office changed on 15/11/94 from: register house 4 holford yard cruikshank street london WC1X 9HD
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Request DocumentRegistered office changed on 15/11/94 from: register house 4 holford yard cruikshank street london WC1X 9HD
04 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
22 Sep 1994 403a Declaration of satisfaction of mortgage/charge
19 Apr 1994 AA Accounts made up to 31 December 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
11 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
20 Jul 1993 403a Declaration of satisfaction of mortgage/charge
25 May 1993 395 Particulars of mortgage/charge
01 Nov 1992 AA Full accounts made up to 31 December 1991
30 Oct 1992 363x Return made up to 01/10/92; full list of members
02 Oct 1992 395 Particulars of mortgage/charge
16 Apr 1992 395 Particulars of mortgage/charge
15 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
10 Apr 1992 403a Declaration of satisfaction of mortgage/charge
10 Apr 1992 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
06 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1992 363x Return made up to 31/12/91; no change of members