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CONSPEC CONTRACTS LIMITED

Company number 02550423

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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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
  • 363(288) ‐ Secretary's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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