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CONEMASTER LIMITED

Company number 02961923

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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)
25 Nov 1997 288b Secretary resigned
02 Sep 1997 AA Full accounts made up to 31 August 1996
01 Sep 1997 363s Return made up to 24/08/97; no change of members
11 Sep 1996 363s Return made up to 24/08/96; no change of members
05 Jul 1996 AAMD Amended accounts made up to 31 August 1995
27 Jun 1996 AA Accounts made up to 31 August 1995
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995 88(2)R Ad 23/08/95--------- £ si 98@1
07 Sep 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 363s Return made up to 24/08/95; full list of members
07 Sep 1995 363(288) Director resigned
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Request DocumentDirector resigned
30 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 288 Secretary 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 DocumentSecretary resigned
24 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation