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CO2NSERVE LIMITED

Company number 02357539

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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 Mar 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1992 AA Accounts for a small company made up to 31 May 1991
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 May 1991
14 Nov 1991 363b Return made up to 17/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
03 Jul 1991 AA Accounts for a small company made up to 31 May 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 May 1990
20 Mar 1991 88(2)R Ad 26/01/91--------- £ si 9998@1=9998 £ ic 25500/35498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/91--------- £ si 9998@1=9998 £ ic 25500/35498
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989 NEWINC Incorporation