- Company Overview for CONDICI HOLDINGS LIMITED (02993356)
- Filing history for CONDICI HOLDINGS LIMITED (02993356)
- People for CONDICI HOLDINGS LIMITED (02993356)
- More for CONDICI HOLDINGS LIMITED (02993356)
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 Dec 1998 | 288c | Director's particulars changed | |
04 Dec 1998 | 363a | Return made up to 22/11/98; no change of members | |
03 Nov 1998 | AA | Full group accounts made up to 31 December 1997 | |
11 Feb 1998 | 363s | Return made up to 22/11/97; no change of members | |
16 Jun 1997 | AA | Full group accounts made up to 31 December 1996 | |
28 Nov 1996 | 363s | Return made up to 22/11/96; full list of members | |
03 Sep 1996 | AA | Full group accounts made up to 31 December 1995 | |
22 Mar 1996 | 88(2)R | Ad 05/03/96--------- £ si 2257500@.1=225750 £ ic 75252/301002 | |
22 Mar 1996 | 123 | Nc inc already adjusted 05/03/96 | |
22 Mar 1996 | RESOLUTIONS |
Resolutions
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22 Mar 1996 | RESOLUTIONS |
Resolutions
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22 Nov 1995 | 363s | Return made up to 22/11/95; full list of members | |
21 Sep 1995 | AA | Full group accounts made up to 31 December 1994 | |
11 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
11 Apr 1995 | 88(2)O | Ad 23/12/94--------- £ si 25000@.01 | |
11 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
11 Apr 1995 | 88(2)O | Ad 23/12/94--------- £ si 7500000@.01 | |
01 Mar 1995 | 225(1) |
Accounting reference date shortened from 30/09 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 30/09 to 31/12 |
13 Feb 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Feb 1995 | 287 |
Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU |
13 Feb 1995 | 88(2)P |
Ad 23/12/94--------- £ si 7500000@.01=75000 £ ic 252/75252
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|
Request DocumentAd 23/12/94--------- £ si 7500000@.01=75000 £ ic 252/75252 |
13 Feb 1995 | 88(2)P |
Ad 23/12/94--------- £ si 25000@.01=250 £ ic 2/252
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|
Request DocumentAd 23/12/94--------- £ si 25000@.01=250 £ ic 2/252 |
02 Feb 1995 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
30 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |