CONVELEC LIMITED

Company number 05024430

Date	Type	Description	View / Download
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 15 london road stockton heath warrington cheshire WA4 6SG	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 18 field lane, appleton warrington cheshire WA4 5JR	(1 page)
30 Jan 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
01 Feb 2005	363s	Return made up to 23/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/02/05 363(353) ‐ Location of register of members address changed	(3 pages)
19 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
12 May 2004	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: 14 bold street warrington WA1 1DL	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	CERTNM	Company name changed bear two LIMITED\certificate issued on 11/03/04	(2 pages)
23 Jan 2004	NEWINC	Incorporation	(17 pages)