CONVEX CONVEYANCING LIMITED

Company number 04749622

Date	Type	Description	View / Download
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
14 Mar 2007	88(2)R	Ad 04/10/06--------- £ si 40531@.01=405 £ ic 1204/1609	(4 pages)
29 Nov 2006	88(2)R	Ad 04/10/06--------- £ si 15314@.01=153 £ ic 1051/1204	(2 pages)
04 Oct 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
18 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 39907@.01=399 £ ic 1051/1450	(4 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 1 peterborough road, harrow, middlesex HA1 2AX	(1 page)
16 Mar 2006	88(2)R	Ad 26/09/05--------- £ si 5199@.01=51 £ ic 1000/1051	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit 998 at £1 26/09/05
16 Mar 2006	88(2)R	Ad 26/09/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 26/09/05
16 Mar 2006	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2006	122	S-div 26/09/05	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288a	New director appointed	(1 page)
16 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)

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