- Company Overview for CONIFER RECORDS LIMITED (02061091)
- Filing history for CONIFER RECORDS LIMITED (02061091)
- People for CONIFER RECORDS LIMITED (02061091)
- Charges for CONIFER RECORDS LIMITED (02061091)
- Registers for CONIFER RECORDS LIMITED (02061091)
- More for CONIFER RECORDS LIMITED (02061091)
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) |
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06 Sep 1993 | 363x |
Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members |
03 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
08 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1993 | 363a |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
05 Jan 1993 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
10 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
09 Nov 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
23 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Sep 1992 | 287 |
Registered office changed on 22/09/92 from: horton road west drayton middlesex UB7 8JL
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Request DocumentRegistered office changed on 22/09/92 from: horton road west drayton middlesex UB7 8JL |
24 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Feb 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
20 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1992 | 88(2) |
Ad 23/03/88--------- £ si 749998@1
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Request DocumentAd 23/03/88--------- £ si 749998@1 |
20 Feb 1992 | 123 |
Nc inc already adjusted 31/12/89 23/03/88
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Request DocumentNc inc already adjusted 31/12/89 23/03/88 |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |