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CONOR PROPERTIES II PLC

Company number 02660900

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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)
14 Feb 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
13 Feb 1992 88(2)R Ad 17/01/92--------- £ si 482117@.5=241058 £ ic 758943/1000001
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Request DocumentAd 17/01/92--------- £ si 482117@.5=241058 £ ic 758943/1000001
13 Feb 1992 88(2)R Ad 31/12/91--------- £ si 1517883@.5=758941 £ ic 2/758943
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 1517883@.5=758941 £ ic 2/758943
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Jan 1992 117 Application to commence business
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Request DocumentApplication to commence business
07 Jan 1992 122 S-div 09/12/91
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Request DocumentS-div 09/12/91
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1992 123 £ nc 100000/1500000 09/12/91
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Request Document£ nc 100000/1500000 09/12/91
19 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1991 287 Registered office changed on 12/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/12/91 from: 2 baches street london N1 6UB
12 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 PROSP Prospectus
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Request DocumentProspectus
06 Dec 1991 CERTNM Company name changed strongasset public LIMITED compa ny\certificate issued on 06/12/91
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Request DocumentCompany name changed strongasset public LIMITED compa ny\certificate issued on 06/12/91
06 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation