Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHH CONEX LIMITED

Company number 02566897

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Accounts for a medium company made up to 31 August 2002
25 Apr 2003 288a New director appointed
21 Oct 2002 88(2)R Ad 01/10/02--------- £ si 300@1=300 £ ic 50400/50700
19 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 88(3) Particulars of contract relating to shares
10 Oct 2002 88(2)R Ad 30/09/02--------- £ si 36460@1=36460 £ ic 13940/50400
09 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 36460 sh @ £1 30/09/02
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 363s Return made up to 31/08/02; full list of members
12 Aug 2002 122 £ sr 20500@1 31/12/96
13 Mar 2002 AA Accounts for a medium company made up to 31 August 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
16 Feb 2001 AA Accounts for a small company made up to 31 August 2000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
07 Mar 2000 AA Accounts for a small company made up to 31 August 1999
29 Dec 1999 395 Particulars of mortgage/charge
07 Sep 1999 363s Return made up to 31/08/99; no change of members