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CONIFER RECORDS LIMITED

Company number 02061091

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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)
06 Sep 1993 363x Return made up to 20/08/93; full list of members
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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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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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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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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