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CONSERVATEC LTD

Company number 03527526

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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 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Apr 1999 363s Return made up to 16/03/99; full list of members
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1999 123 £ nc 100/10000 06/04/99
18 Jan 1999 288b Director resigned
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288b Secretary resigned
20 Oct 1998 288a New director appointed
10 Sep 1998 288b Director resigned
05 Aug 1998 288a New director appointed
09 Apr 1998 287 Registered office changed on 09/04/98 from: unit 12 victoria road beverley north humberside HU17 8PJ
09 Apr 1998 288a New director 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 DocumentNew director appointed
09 Apr 1998 288a 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 DocumentNew secretary appointed
30 Mar 1998 287 Registered office changed on 30/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Mar 1998 288b Secretary resigned
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
30 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1998 NEWINC Incorporation