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CONSERVE RENTALS & SERVICES LIMITED

Company number 03528948

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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)
12 Mar 2002 288b Secretary resigned
08 Aug 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 88(2)R Ad 30/03/01--------- £ si 85000@1=85000 £ ic 15001/100001
18 Apr 2001 CERTNM Company name changed conserve tanks LIMITED\certificate issued on 18/04/01
02 Apr 2001 363s Return made up to 17/03/01; full list of members
07 Nov 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 288a New director appointed
19 May 2000 288a New director appointed
16 May 2000 88(2)R Ad 31/03/00--------- £ si 15000@1=15000 £ ic 1/15001
05 May 2000 CERTNM Company name changed namtank services LIMITED\certificate issued on 08/05/00
25 Apr 2000 287 Registered office changed on 25/04/00 from: 51 fordington road, london, N6 4TH
12 Apr 2000 363s Return made up to 17/03/00; full list of members
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
07 Apr 1999 363s Return made up to 17/03/99; full list of members
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
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 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
30 Mar 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 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1998 NEWINC Incorporation