CONEY (YORK) LIMITED

Company number 05432190

Date	Type	Description	View / Download
18 Jan 2007	288a	New director appointed	(3 pages)
18 Jan 2007	288b	Director resigned	(1 page)
15 Jun 2006	363s	Return made up to 21/04/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Jun 2006	123	Nc inc already adjusted 21/04/06	(1 page)
22 May 2006	88(2)R	Ad 21/04/06--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs make offers or agr 21/04/06
22 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
04 May 2006	RESOLUTIONS	Resolutions RES13 ‐ 499000 £1 ord shrs issu 21/03/06	(1 page)
28 Apr 2006	CERTNM	Company name changed coney property LIMITED\certificate issued on 28/04/06	(2 pages)
25 Apr 2006	CERTNM	Company name changed inhoco 3205 LIMITED\certificate issued on 25/04/06
29 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
29 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
22 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/10/05	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 100 barbirolli square manchester M2 3AB	(1 page)
17 Aug 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed;new director appointed	(4 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	NEWINC	Incorporation	(18 pages)