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CONEY ISLAND LIMITED

Company number 00950345

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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 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 AA Accounts for a small company made up to 30 April 1997
31 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 155(6)a Declaration of assistance for shares acquisition
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997 288a New secretary appointed
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288b Secretary resigned;director resigned
09 May 1997 288b Director resigned
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 363s Return made up to 31/01/97; no change of members
04 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
20 Jan 1997 AA Full accounts made up to 7 April 1996
13 Mar 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1995 AA Full accounts made up to 7 April 1995
15 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
02 Feb 1995 AA Full accounts made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 April 1994