DAVID CONRAD INVESTMENTS LIMITED

Company number 04107510

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 14/11/01; full list of members	(8 pages)
08 Jun 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
05 Apr 2001	SA	Statement of affairs	(26 pages)
05 Apr 2001	88(2)R	Ad 05/02/01--------- £ si 106600@1=106600 £ ic 250000/356600	(2 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2001	225	Accounting reference date shortened from 30/11/01 to 31/10/01	(1 page)
12 Feb 2001	88(2)R	Ad 05/02/01--------- £ si 249999@1=249999 £ ic 1/250000	(4 pages)
12 Feb 2001	123	Nc inc already adjusted 05/02/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	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 Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
12 Feb 2001	MA	Memorandum and Articles of Association	(12 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	CERTNM	Company name changed divedeep LIMITED\certificate issued on 17/01/01	(3 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(5 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
14 Nov 2000	NEWINC	Incorporation	(16 pages)