- Company Overview for CONQUEST SHIPPING LIMITED (02515093)
- Filing history for CONQUEST SHIPPING LIMITED (02515093)
- People for CONQUEST SHIPPING LIMITED (02515093)
- Charges for CONQUEST SHIPPING LIMITED (02515093)
- More for CONQUEST SHIPPING LIMITED (02515093)
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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17 Sep 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
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
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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
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|
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
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|
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
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|
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
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Request DocumentRegistered office changed on 17/07/90 from: 2, baches street london N1 6UB |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1990 | NEWINC | Incorporation |