- Company Overview for THE CONWY OUTDOOR SHOP LIMITED (02793418)
- Filing history for THE CONWY OUTDOOR SHOP LIMITED (02793418)
- People for THE CONWY OUTDOOR SHOP LIMITED (02793418)
- Charges for THE CONWY OUTDOOR SHOP LIMITED (02793418)
- More for THE CONWY OUTDOOR SHOP LIMITED (02793418)
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) |
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04 Feb 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
25 Mar 1996 | 363s | Return made up to 24/02/96; full list of members | |
01 Feb 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
20 Mar 1995 | 363b | Return made up to 24/02/95; full list of members | |
20 Mar 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
12 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1994 | 363s |
Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members |
20 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Apr 1993 | 88(2)R |
Ad 14/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/04/93--------- £ si 98@1=98 £ ic 2/100 |
21 Apr 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1993 | 287 |
Registered office changed on 06/04/93 from: 50 lincoln's inn fields london. WC2A 3PF.
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Request DocumentRegistered office changed on 06/04/93 from: 50 lincoln's inn fields london. WC2A 3PF. |
06 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Mar 1993 | CERTNM |
Company name changed pastabake LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed pastabake LIMITED\certificate issued on 26/03/93 |
24 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |