CONVAC LIMITED

Company number 01684406

Date	Type	Description	View / Download
15 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Mar 1996	288	Director resigned;new director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
08 Mar 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	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 Document
26 Apr 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	88(2)O	Ad 01/09/92--------- £ si 40000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	88(2)P	Ad 01/09/92--------- £ si 40000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	123	Nc inc already adjusted 01/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
27 Feb 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	AA	Accounts for a small company made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	287	Registered office changed on 02/06/92 from: 13 high street wanstead london E11 2AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	363a	Return made up to 14/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	363a	Return made up to 14/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1990	287	Registered office changed on 26/09/90 from: unit 3,enterprise works lockfield avenue brimsdown enfield EN3 7RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1990	363	Return made up to 31/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1989	AA	Full accounts made up to 31 August 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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