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CONMAST LIMITED

Company number 02891153

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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 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 25/01/00; full list of members
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1999 363s Return made up to 25/01/99; no change of members
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Jan 1998 288a New director appointed
29 Jan 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 363s Return made up to 25/01/97; no change of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 363s Return made up to 25/01/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 January 1995
15 Feb 1995 363s Return made up to 25/01/95; 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 DocumentReturn made up to 25/01/95; full list of members
15 Feb 1995 88(2)R Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995 225(1) Accounting reference date shortened from 31/01 to 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 DocumentAccounting reference date shortened from 31/01 to 31/12
25 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
25 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1994 287 Registered office changed on 14/02/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/94 from: 120 east road london N1 6AA
25 Jan 1994 NEWINC Incorporation