- Company Overview for CO2NSERVE LIMITED (02357539)
- Filing history for CO2NSERVE LIMITED (02357539)
- People for CO2NSERVE LIMITED (02357539)
- Charges for CO2NSERVE LIMITED (02357539)
- More for CO2NSERVE LIMITED (02357539)
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) |
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30 Mar 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
26 Jan 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Nov 1992 | 363a |
Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members |
17 Nov 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 Nov 1992 | 88(2)R |
Ad 01/06/91--------- £ si 11500@1
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Request DocumentAd 01/06/91--------- £ si 11500@1 |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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30 Jun 1992 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
14 Nov 1991 | 363b |
Return made up to 17/08/91; full list of members
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|
Request DocumentReturn made up to 17/08/91; full list of members |
09 Oct 1991 | 287 |
Registered office changed on 09/10/91 from: 64/65 st. Mary's butts reading RG1 2LL
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Request DocumentRegistered office changed on 09/10/91 from: 64/65 st. Mary's butts reading RG1 2LL |
23 Sep 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
03 Jul 1991 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
20 Mar 1991 | 88(2)R |
Ad 26/01/91--------- £ si 9998@1=9998 £ ic 25500/35498
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Request DocumentAd 26/01/91--------- £ si 9998@1=9998 £ ic 25500/35498 |
20 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1990 | 363 |
Return made up to 17/08/90; full list of members
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|
Request DocumentReturn made up to 17/08/90; full list of members |
14 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1989 | 88(2)R |
Wd 29/08/89 ad 01/08/89--------- £ si 10000@1=10000 £ ic 15500/25500
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Request DocumentWd 29/08/89 ad 01/08/89--------- £ si 10000@1=10000 £ ic 15500/25500 |
28 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jun 1989 | 88(2)R |
Wd 27/06/89 ad 12/06/89--------- £ si 14500@1=14500 £ ic 1000/15500
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Request DocumentWd 27/06/89 ad 12/06/89--------- £ si 14500@1=14500 £ ic 1000/15500 |
09 May 1989 | 88(2) |
Wd 27/04/89 ad 31/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/04/89 ad 31/03/89--------- £ si 998@1=998 £ ic 2/1000 |
28 Apr 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
20 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 |
09 Mar 1989 | NEWINC | Incorporation |