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CONLECH ENTERPRISES LIMITED

Company number 05413649

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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)
10 Dec 2007 288b Secretary resigned
24 Apr 2007 363a Return made up to 05/04/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
02 May 2006 363a Return made up to 05/04/06; full list of members
23 Aug 2005 88(2)R Ad 18/07/05--------- £ si 139@1=139 £ ic 1/140
23 Aug 2005 123 Nc inc already adjusted 18/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 MEM/ARTS Memorandum and Articles of Association
03 Aug 2005 CERTNM Company name changed vynewall LIMITED\certificate issued on 03/08/05
09 May 2005 288b Director resigned
09 May 2005 288b Secretary resigned
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed
05 Apr 2005 NEWINC Incorporation