CONVENT LIMITED

Company number 04093187

Date	Type	Description	View / Download
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
04 Sep 2001	88(2)R	Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2001	CERTNM	Company name changed michco 214 LIMITED\certificate issued on 10/01/01	(2 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
19 Oct 2000	NEWINC	Incorporation	(14 pages)