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CONVERA TECHNOLOGIES INTERNATIONAL LIMITED

Company number 02703837

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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)
09 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 88(2)R Ad 06/08/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 06/08/92--------- £ si 99998@1=99998 £ ic 2/100000
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
05 Aug 1992 287 Registered office changed on 05/08/92 from: 9/11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 05/08/92 from: 9/11 fulwood place gray's inn london WC1V 6HQ
18 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1992 CERTNM Company name changed handyarea LIMITED\certificate issued on 17/06/92
04 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1992 287 Registered office changed on 04/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/06/92 from: 2 baches street london N1 6UB
06 Apr 1992 NEWINC Incorporation