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CONTAINER CONVERSIONS LIMITED

Company number 02339262

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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 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
30 Oct 1992 287 Registered office changed on 30/10/92 from: 201 dyke road hove east sussex BN3 1TL
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Request DocumentRegistered office changed on 30/10/92 from: 201 dyke road hove east sussex BN3 1TL
12 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: ropewalk house 1 north walls winchester hampshire, SO23 8BZ
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Request DocumentRegistered office changed on 12/10/92 from: ropewalk house 1 north walls winchester hampshire, SO23 8BZ
02 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
23 Apr 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
13 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
26 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
26 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
26 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 287 Registered office changed on 14/03/89 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 14/03/89 from: lynton house 7-12 tavistock square london WC1H 9LT
14 Mar 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Mar 1989 PUC 2 Wd 02/03/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/03/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100
22 Feb 1989 CERTNM Company name changed bartac LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed bartac LIMITED\certificate issued on 23/02/89
25 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation