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CONDOR OFFICE SOLUTIONS LIMITED

Company number 02206294

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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)
12 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 AA Full accounts made up to 29 February 2004
01 Feb 2004 288a New director appointed
29 Dec 2003 363s Return made up to 13/12/03; full list of members
13 Oct 2003 AA Full accounts made up to 28 February 2003
19 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2002 AA Full accounts made up to 28 February 2002
25 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jan 2002 363s Return made up to 13/12/00; full list of members; amend
08 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Full accounts made up to 28 February 2001
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
12 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 288c Director's particulars changed
29 Sep 2000 288c Director's particulars changed
22 May 2000 AA Full accounts made up to 29 February 2000
30 Dec 1999 363s Return made up to 13/12/99; full list of members
02 Sep 1999 AA Full accounts made up to 28 February 1999
13 Apr 1999 288b Director resigned
02 Apr 1999 MEM/ARTS Memorandum and Articles of Association
31 Mar 1999 CERTNM Company name changed condor office equipment LIMITED\certificate issued on 01/04/99