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CONDICI HOLDINGS LIMITED

Company number 02993356

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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 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
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 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
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 secretary appointed