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CONFLICT AND CHANGE

Company number 01968227

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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 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 363b Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
03 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1991 363a Annual return made up to 10/06/91
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Request DocumentAnnual return made up to 10/06/91
30 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jul 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 May 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
23 May 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
04 Jul 1988 363 Annual return made up to 05/12/87
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Request DocumentAnnual return made up to 05/12/87
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1987 363 Annual return made up to 16/01/87
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Request DocumentAnnual return made up to 16/01/87
09 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 287 Registered office changed on 25/09/86 from: fellowship house, bartholemew's road, east ham, london E6
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Request DocumentRegistered office changed on 25/09/86 from: fellowship house, bartholemew's road, east ham, london E6
03 Dec 1985 NEWINC Incorporation