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ABC5678 LIMITED

Company number 06864337

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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)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Apr 2010	CH01	Director's details changed for Mr David Sheridan on 31 March 2010	View PDF Director's details changed for Mr David Sheridan on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Robert Mcgregor as a director	View PDF Termination of appointment of Robert Mcgregor as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Director appointed peter thomas warry	View PDF Director appointed peter thomas warry - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	CERTNM	Company name changed conquest acquisitions LIMITED\certificate issued on 26/08/09	View PDF Company name changed conquest acquisitions LIMITED\certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	88(2)	Ad 05/06/09\gbp si 8571429@1=8571429\gbp ic 75000075.9064/83571504.9064\	View PDF Ad 05/06/09\gbp si 8571429@1=8571429\gbp ic 75000075.9064/83571504.9064\ - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	88(2)	Ad 05/06/09\gbp si 5000000@1=5000000\gbp ic 70000075.9064/75000075.9064\	View PDF Ad 05/06/09\gbp si 5000000@1=5000000\gbp ic 70000075.9064/75000075.9064\ - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	88(2)	Ad 05/06/09\gbp si 50000000@1=50000000\gbp ic 20000075.9064/70000075.9064\	View PDF Ad 05/06/09\gbp si 50000000@1=50000000\gbp ic 20000075.9064/70000075.9064\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	88(2)	Ad 05/06/09\gbp si 20000000@1=20000000\gbp ic 75.9064/20000075.9064\	View PDF Ad 05/06/09\gbp si 20000000@1=20000000\gbp ic 75.9064/20000075.9064\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	288a	Director appointed paul murray johnson	View PDF Director appointed paul murray johnson - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	288a	Director appointed gary couch	View PDF Director appointed gary couch - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288a	Director appointed david sheridan	View PDF Director appointed david sheridan - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	88(2)	Ad 05/06/09\gbp si 749064@0.0001=74.9064\gbp ic 1/75.9064\	View PDF Ad 05/06/09\gbp si 749064@0.0001=74.9064\gbp ic 1/75.9064\ - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div investment/option agreement share purchase senior faciilities agreement mezzanine agreement 05/06/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div investment/option agreement share purchase senior faciilities agreement mezzanine agreement 05/06/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
16 Jun 2009	123	Gbp nc 100/83571629\05/06/09	View PDF Gbp nc 100/83571629\05/06/09 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288a	Secretary appointed alexander ross clark	View PDF Secretary appointed alexander ross clark - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288a	Director appointed robert henry mcgregor	View PDF Director appointed robert henry mcgregor - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	288a	Director appointed stephen john allen	View PDF Director appointed stephen john allen - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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