- Company Overview for ENTITY (UK) LIMITED (04107654)
- Filing history for ENTITY (UK) LIMITED (04107654)
- People for ENTITY (UK) LIMITED (04107654)
- Insolvency for ENTITY (UK) LIMITED (04107654)
- More for ENTITY (UK) LIMITED (04107654)
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) |
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07 Mar 2003 | 288a | New director appointed | |
18 Dec 2002 | CERTNM | Company name changed conqueror systems LIMITED\certificate issued on 18/12/02 | |
08 Nov 2002 | 363s | Return made up to 04/11/02; full list of members | |
08 Nov 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Sep 2002 | 288a | New director appointed | |
06 Sep 2002 | 88(2)R | Ad 08/08/02--------- £ si 1@1=1 £ ic 99/100 | |
16 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
01 Jun 2002 | 288b | Secretary resigned | |
01 Jun 2002 | 288a | New secretary appointed | |
20 Nov 2001 | 287 | Registered office changed on 20/11/01 from: the waterend barn civic centre st. Albans hertfordshire AL1 3LE | |
20 Nov 2001 | 363s | Return made up to 09/11/01; full list of members | |
13 Jul 2001 | 88(2)R | Ad 30/04/01--------- £ si 98@1=98 £ ic 1/99 | |
30 May 2001 | 288b | Secretary resigned | |
30 May 2001 | 288b | Director resigned | |
30 May 2001 | 288b | Director resigned | |
30 May 2001 | 288a | New director appointed | |
30 May 2001 | 288a | New secretary appointed | |
30 May 2001 | 287 | Registered office changed on 30/05/01 from: 34 church street hatfield hertfordshire AL9 5AW | |
18 Dec 2000 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
06 Dec 2000 | 288a | New director appointed | |
06 Dec 2000 | 288a | New director appointed | |
06 Dec 2000 | 288a | New secretary appointed | |
17 Nov 2000 | 288b | Secretary resigned | |
17 Nov 2000 | 288b | Director resigned | |
09 Nov 2000 | NEWINC | Incorporation |