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CONCENTRIC (ASTON) LIMITED

Company number 00403968

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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)
06 Feb 1999 155(6)b Declaration of assistance for shares acquisition
06 Feb 1999 155(6)b Declaration of assistance for shares acquisition
06 Feb 1999 155(6)b Declaration of assistance for shares acquisition
06 Feb 1999 155(6)b Declaration of assistance for shares acquisition
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge
13 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 1998 53 Application for reregistration from PLC to private
13 Nov 1998 MAR Re-registration of Memorandum and Articles
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Nov 1998 395 Particulars of mortgage/charge
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
27 Feb 1998 AA Full group accounts made up to 30 September 1997
27 Feb 1998 363s Return made up to 29/01/98; bulk list available separately
31 Jan 1998 288a New director appointed
31 Jan 1998 288b Director resigned
12 Jun 1997 88(2)R Ad 23/05/97--------- £ si 156434@.1=15643 £ ic 5437902/5453545
30 Apr 1997 288c Director's particulars changed
14 Feb 1997 363s Return made up to 29/01/97; bulk list available separately
13 Feb 1997 AA Full group accounts made up to 30 September 1996
27 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed