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JOHN CONWAY & SONS LIMITED

Company number 02280665

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
08 Jul 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Aug 1989 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
20 Apr 1989 88(2) Wd 07/04/89 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/04/89 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
30 Nov 1988 287 Registered office changed on 30/11/88 from: peter house st peters square manchester M1 5BH M1 5BH
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Request DocumentRegistered office changed on 30/11/88 from: peter house st peters square manchester M1 5BH M1 5BH
28 Nov 1988 CERTNM Company name changed quickhalf LIMITED\certificate issued on 29/11/88
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Request DocumentCompany name changed quickhalf LIMITED\certificate issued on 29/11/88
14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/88 from: 2 baches street london N1 6UB
26 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation