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CONWAY HALL MANAGEMENT COMPANY LIMITED

Company number 02975773

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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)
28 Feb 2000 288b Director resigned
17 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
03 Nov 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
09 Feb 1999 363s Return made up to 06/10/98; change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 AA Full accounts made up to 31 December 1996
09 Dec 1997 AA Full accounts made up to 31 December 1995
17 Oct 1997 363s Return made up to 06/10/97; full list of members
03 Mar 1997 363s Return made up to 06/10/96; change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 DISS40 Compulsory strike-off action has been discontinued
26 Jun 1996 363s Return made up to 06/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 1995 288 New director appointed
12 Sep 1995 288 Director resigned;new director appointed
18 Aug 1995 MEM/ARTS Memorandum and Articles of Association
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995 88(2)R Ad 17/11/94--------- £ si 17@1=17 £ ic 2/19