CONVERTECH LIMITED

Company number 03576662

Date	Type	Description	View / Download
24 Jun 2002	363s	Return made up to 05/06/02; full list of members	(6 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
13 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: john phillips & co suite 53 claydon industrial park great blakenham ipswich suffolk IP6 0NL	(1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: suite 53 claydon industrial park blakenham ipswich suffolk IP6 0NL	(1 page)
23 Jun 2000	363s	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00	(6 pages)
17 May 2000	CERTNM	Company name changed crombie & stevenson (engineering ) LIMITED\certificate issued on 18/05/00	(2 pages)
31 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
17 Feb 2000	288b	Director resigned	(1 page)
28 Jun 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
29 Oct 1998	CERTNM	Company name changed anglemart LIMITED\certificate issued on 30/10/98	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
05 Jun 1998	NEWINC	Incorporation	(16 pages)

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