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CONTI PRODUCTS LIMITED

Company number SC132789

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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)
16 Jul 1993 363s Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
05 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 363s Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jan 1992 287 Registered office changed on 02/01/92 from: 23/24 royal crescent glasgow G3
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Request DocumentRegistered office changed on 02/01/92 from: 23/24 royal crescent glasgow G3
31 Dec 1991 CERTNM Company name changed waydown LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed waydown LIMITED\certificate issued on 01/01/92
24 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation