- Company Overview for CONSPEC CONTRACTS LIMITED (02550423)
- Filing history for CONSPEC CONTRACTS LIMITED (02550423)
- People for CONSPEC CONTRACTS LIMITED (02550423)
- More for CONSPEC CONTRACTS LIMITED (02550423)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | 363s |
Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members |
27 Sep 1994 | 287 |
Registered office changed on 27/09/94 from: conspec house 67 white lion rd amersham bucks HP7 9JQ
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Request DocumentRegistered office changed on 27/09/94 from: conspec house 67 white lion rd amersham bucks HP7 9JQ |
09 Sep 1994 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
16 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1993 | 363s |
Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members |
10 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Sep 1993 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
13 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1992 | 363s |
Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members |
20 Aug 1992 | 88(2)R |
Ad 05/02/92--------- £ si 1000@1
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Request DocumentAd 05/02/92--------- £ si 1000@1 |
20 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
02 Jun 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
26 Apr 1992 | 363a |
Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members |
16 Mar 1992 | 363a |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
13 Jun 1991 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
23 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Apr 1991 | 287 |
Registered office changed on 19/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 19/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF |
19 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Dec 1990 | CERTNM |
Company name changed funivia LIMITED\certificate issued on 12/12/90
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Request DocumentCompany name changed funivia LIMITED\certificate issued on 12/12/90 |
11 Dec 1990 | CERTNM | Company name changed\certificate issued on 11/12/90 |