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CONANCE LIMITED

Company number 01966411

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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)
17 Oct 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
25 Mar 1992 363x Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
18 Mar 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
13 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
30 Nov 1989 88(2)R Ad 14/11/89--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 14/11/89--------- £ si 100000@1=100000 £ ic 100000/200000
21 Nov 1989 123 Nc inc already adjusted 14/11/89
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Request DocumentNc inc already adjusted 14/11/89
21 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
26 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
18 Jul 1989 287 Registered office changed on 18/07/89 from: 7 st bride street london EC4A 4AS
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Request DocumentRegistered office changed on 18/07/89 from: 7 st bride street london EC4A 4AS
14 Jun 1989 288 New director appointed
31 Oct 1988 288 New director appointed
20 Oct 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
18 Jul 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
22 Dec 1987 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1987 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1987 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
27 Mar 1987 288 Director resigned
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Request DocumentDirector resigned