CONCHANGO LIMITED

Company number 02771938

Date	Type	Description	View / Download
31 Jul 1996	AUDS	Auditor's statement	(1 page)
31 Jul 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 30691@1=30691 £ ic 46037/76728	(2 pages)
18 May 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1995	363s	Return made up to 08/12/95; no change of members	(4 pages)
07 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
14 Dec 1994	363s	Return made up to 08/12/94; no change of members 363(287) ‐ Registered office changed on 14/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	288	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 Document
05 May 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
02 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	363s	Return made up to 08/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	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 Document
15 Jul 1993	288	Secretary resigned;new secretary appointed;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 Document
12 Jul 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	88(3)	Particulars of contract relating to shares	(3 pages)
19 Mar 1993	88(2)O	Ad 12/01/93--------- £ si 46037@1	(2 pages)
18 Feb 1993	88(2)P	Ad 12/01/93--------- £ si 46037@1=46037 £ ic 2/46039	(2 pages)
11 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1993	123	£ nc 100/100000 12/01/93	(1 page)
28 Jan 1993	287	Registered office changed on 28/01/93 from: 110 whitchurch road cardiff. CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	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 Document