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CONFILL (MIDLANDS) LIMITED

Company number 02764212

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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)
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
24 Nov 1993 363s Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
24 Nov 1993 363(287) Registered office changed on 24/11/93
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Request DocumentRegistered office changed on 24/11/93
24 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1993 122 Div 31/12/92
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Request DocumentDiv 31/12/92
09 Feb 1993 395 Particulars of mortgage/charge
12 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 287 Registered office changed on 12/01/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 12/01/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
30 Dec 1992 CERTNM Company name changed atlanticflare LIMITED\certificate issued on 30/12/92
12 Nov 1992 NEWINC Incorporation