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CONSERVE CORPORATION LIMITED

Company number 02292292

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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)
30 Jan 2002 288b Secretary resigned
08 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
16 Oct 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 395 Particulars of mortgage/charge
30 Aug 2000 395 Particulars of mortgage/charge
20 May 2000 395 Particulars of mortgage/charge
03 May 2000 363s Return made up to 31/03/00; full list of members
27 Aug 1999 AA Full group accounts made up to 31 March 1999
11 Jun 1999 88(2)R Ad 30/03/99--------- £ si 1000000@1
11 May 1999 363s Return made up to 31/03/99; no change of members
05 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1999 288a New director appointed
26 Mar 1999 CERTNM Company name changed cavmont & co. PLC\certificate issued on 26/03/99
08 Oct 1998 AA Full group accounts made up to 31 March 1998
21 May 1998 363s Return made up to 31/03/98; full list of members
16 Apr 1998 288b Director resigned
30 Oct 1997 AA Full group accounts made up to 31 March 1997
27 Oct 1997 244 Delivery ext'd 3 mth 31/03/97
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Sep 1996 AA Full group accounts made up to 31 March 1996
16 Apr 1996 363s Return made up to 31/03/96; no change of members
20 Sep 1995 AA Full group accounts made up to 31 March 1995