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CONRAD ADVERTISING LIMITED

Company number 03905170

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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)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	View PDF Accounting reference date extended from 31/01/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	88(2)R	Ad 01/04/00--------- £ si 199999@1=199999 £ ic 1/200000	View PDF Ad 01/04/00--------- £ si 199999@1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	123	Nc inc already adjusted 01/04/00	View PDF Nc inc already adjusted 01/04/00 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	CERTNM	Company name changed conrad advertising (uk) LIMITED\certificate issued on 12/04/00	View PDF Company name changed conrad advertising (uk) LIMITED\certificate issued on 12/04/00 - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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