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CONQUEST SHIPPING LIMITED

Company number 02515093

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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)
17 Sep 1992 AA Accounts for a small company made up to 31 October 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 October 1991
13 Mar 1992 363a Return made up to 25/06/91; full list of members
15 Jul 1991 88(2)R Ad 20/06/91--------- £ 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 DocumentAd 20/06/91--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1991 288 Secretary resigned;director resigned;new director appointed
30 Jun 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
30 Jun 1991 123 Nc inc already adjusted 20/06/91
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Request DocumentNc inc already adjusted 20/06/91
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 Jun 1991 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
27 Jul 1990 395 Particulars of mortgage/charge
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
20 Jul 1990 288 Secretary resigned;new secretary appointed
20 Jul 1990 288 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 DocumentDirector resigned;new director appointed
18 Jul 1990 CERTNM Company name changed spinpause LIMITED\certificate issued on 19/07/90
17 Jul 1990 287 Registered office changed on 17/07/90 from: 2, baches street london N1 6UB
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 17/07/90 from: 2, baches street london N1 6UB
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Jun 1990 NEWINC Incorporation