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CONKER CLOUD INNOVATIONS LIMITED

Company number 02359270

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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)
03 Mar 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned
05 Aug 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Aug 1997 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
05 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Aug 1997 MAR Re-registration of Memorandum and Articles
01 Aug 1997 BS Balance Sheet
01 Aug 1997 AUDS Auditor's statement
01 Aug 1997 AUDR Auditor's report
01 Aug 1997 43(3)e Declaration on reregistration from private to PLC
01 Aug 1997 43(3) Application for reregistration from private to PLC
28 Jul 1997 AUD Auditor's resignation
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 288a New director appointed
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New secretary appointed
28 Jul 1997 123 Nc inc already adjusted 21/04/97
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 363s Return made up to 10/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1996 395 Particulars of mortgage/charge
26 Nov 1996 395 Particulars of mortgage/charge
26 Nov 1996 395 Particulars of mortgage/charge