CONREAL LIMITED — Filings & Documents (39)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Copy of notice of resignation of auditor

2002-04-23 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2001-08-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-01-22 · Address Change

(E)Statutory declaration (Dormant company)

2000-10-31 · Other

(E)Special resolution

2000-10-31 · Other

(E)FAR1 - Annual return (with a list of members)

2000-08-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-08-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-07 · Annual Return

(E)Certificate of Registration of Charge

1997-11-13 · Charges

(E)FM1 - Mortgage or charge details

1997-11-13 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-08-11 · Annual Return

(E)Memorandum of satisfaction

1997-06-19 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-05-26 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-26 · Other

(E)Certificate of Registration of Charge

1997-05-14 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-14 · Other

(E)Notice of registered office and any change thereof

1997-03-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-10-03 · Other

(E)Annual return

1996-08-05 · Annual Return

(E)Annual return

1995-08-02 · Annual Return

(E)Annual return

1994-08-04 · Annual Return

(E)Annual return

1994-02-03 · Annual Return

(E)Annual return

1993-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-04-16 · Other

(E)Certificate of Registration of Charge

1992-04-16 · Charges

(E)Notice of registered office and any change thereof

1992-04-13 · Address Change

(E)Annual return

1992-01-15 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-10-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-10-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-18 · Address Change

(E)Memorandum & Articles of Association

1989-07-18 · Memorandum & Articles

(E)Statutory Declaration

1989-07-18 · Other

Certificate of Incorporation

1989-07-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Copy of notice of resignation of auditor	Other	2002-04-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-08-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-01-22
(E)Statutory declaration (Dormant company)	Other	2000-10-31
(E)Special resolution	Other	2000-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-07
(E)Certificate of Registration of Charge	Charges	1997-11-13
(E)FM1 - Mortgage or charge details	Charges	1997-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-11
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-19
(E)Certificate of Registration of Charge	Charges	1997-05-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-26
(E)Certificate of Registration of Charge	Charges	1997-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-14
(E)Notice of registered office and any change thereof	Address Change	1997-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-10-03
(E)Annual return	Annual Return	1996-08-05
(E)Annual return	Annual Return	1995-08-02
(E)Annual return	Annual Return	1994-08-04
(E)Annual return	Annual Return	1994-02-03
(E)Annual return	Annual Return	1993-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-04-16
(E)Certificate of Registration of Charge	Charges	1992-04-16
(E)Notice of registered office and any change thereof	Address Change	1992-04-13
(E)Annual return	Annual Return	1992-01-15
(E)Annual return	Annual Return	1991-01-26
(E)Annual return	Annual Return	1990-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-18
(E)Notice of registered office and any change thereof	Address Change	1989-10-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-07-18
(E)Statutory Declaration	Other	1989-07-18
Certificate of Incorporation	Incorporation	1989-07-18

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