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CONSCIENTIOUS INVESTMENTS LIMITED

Company number 04988352

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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)
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
24 Dec 2004 363s Return made up to 08/12/04; full list of members
23 Sep 2004 288b Director resigned
26 Jul 2004 287 Registered office changed on 26/07/04 from: richmond place 127 boughton chester CH3 5BH
16 Jul 2004 288a New director appointed
22 Apr 2004 88(2)R Ad 05/04/04--------- £ si 96@1=96 £ ic 4/100
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1@1=1 £ ic 3/4
16 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1@1=1 £ ic 2/3
16 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2
16 Feb 2004 287 Registered office changed on 16/02/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Secretary resigned
08 Dec 2003 NEWINC Incorporation