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CONVICT LIMITED

Company number 03311738

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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)
15 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
23 Feb 1999 363s Return made up to 03/02/99; no change of members
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1998 AA Accounts for a dormant company made up to 28 February 1998
16 Apr 1998 363s Return made up to 03/02/98; full list of members
  • 363(287) ‐ Registered office changed on 16/04/98
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Secretary resigned;director resigned
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New secretary appointed;new director appointed
14 Feb 1997 287 Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT
14 Feb 1997 288a New director appointed
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
03 Feb 1997 NEWINC Incorporation