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CONDUIT STREET HOLDINGS LIMITED

Company number 02572928

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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)
23 Sep 1999 88(2)R Ad 08/03/99--------- £ si 4000000@1=4000000 £ ic 500000/4500000
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 123 £ nc 5000000/6500000 08/03/99
26 Jan 1999 AA Full group accounts made up to 30 June 1998
22 Jan 1999 363s Return made up to 11/01/99; full list of members
01 Sep 1998 403b Declaration of mortgage charge released/ceased
05 Feb 1998 403a Declaration of satisfaction of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 363s Return made up to 11/01/98; no change of members
24 Nov 1997 AA Full accounts made up to 30 June 1997
16 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
03 Apr 1997 363s Return made up to 11/01/97; no change of members
06 Jan 1997 288b Director resigned
27 Oct 1996 AA Full group accounts made up to 31 March 1996
27 Oct 1996 288a New director appointed
22 Jan 1996 363s Return made up to 11/01/96; full list of members
30 Nov 1995 AA Full accounts made up to 31 March 1995
03 Nov 1995 395 Particulars of mortgage/charge
03 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1995 395 Particulars of mortgage/charge
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04 Jul 1995 CERTNM Company name changed kent international airways PLC\certificate issued on 05/07/95
03 Jul 1995 AUD Auditor's resignation
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09 May 1995 395 Particulars of mortgage/charge