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CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED

Company number 03074356

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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)
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1996 288c Director's particulars changed
23 Sep 1996 288 Director's particulars changed
12 Aug 1996 363a Return made up to 26/06/96; full list of members
28 Jun 1996 288 New secretary appointed
28 Jun 1996 287 Registered office changed on 28/06/96 from: the stable old mint house high road upper crathon reigate surrey RY20TY
28 Jun 1996 288 Secretary resigned
12 Jun 1996 CERTNM Company name changed eurobell (mid-sussex) LIMITED\certificate issued on 12/06/96
21 Mar 1996 288 New secretary appointed
21 Mar 1996 288 Secretary resigned
21 Mar 1996 287 Registered office changed on 21/03/96 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT
21 Mar 1996 224 Accounting reference date notified as 31/12
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1995 NEWINC Incorporation