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CONSERVATION AND TECHNICAL SERVICES LIMITED

Company number 02395159

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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)
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 May 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
03 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 287 Registered office changed on 27/04/91 from: 3-4 salisbury mews dawes road london SW6 tds
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Request DocumentRegistered office changed on 27/04/91 from: 3-4 salisbury mews dawes road london SW6 tds
27 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
27 Apr 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
22 Aug 1989 CERTNM Company name changed alverton LIMITED\certificate issued on 23/08/89
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Request DocumentCompany name changed alverton LIMITED\certificate issued on 23/08/89
26 Jul 1989 287 Registered office changed on 26/07/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 26/07/89 from: 1/3 leonard street london EC2A 4AQ
26 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation