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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)
27 Aug 1996 288 Director's particulars changed
28 Feb 1996 AA Full group accounts made up to 30 September 1995
20 Feb 1996 363s Return made up to 29/01/96; bulk list available separately
17 Oct 1995 288 Director's particulars changed
17 Oct 1995 288 Director's particulars changed
09 Jun 1995 288 New director appointed
01 Mar 1995 AA Full accounts made up to 30 September 1994
01 Mar 1995 363s Return made up to 29/01/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 353 Location of register 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 DocumentLocation of register of members
01 Mar 1994 88(2)R Ad 04/02/94--------- £ si 241364@.1=24136 £ ic 5413766/5437902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/94--------- £ si 241364@.1=24136 £ ic 5413766/5437902
16 Feb 1994 AA Full group accounts made up to 30 September 1993
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 group accounts made up to 30 September 1993
16 Feb 1994 363s Return made up to 29/01/94; full list 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 29/01/94; full list of members
16 Feb 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Feb 1993 AA Full group accounts made up to 30 September 1992
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 group accounts made up to 30 September 1992
12 Feb 1993 363s Return made up to 29/01/93; bulk list available separately
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 29/01/93; bulk list available separately
04 Feb 1993 88(2)R Ad 19/01/93--------- £ si 27068827@.1=2706882 £ ic 2706882/5413764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/93--------- £ si 27068827@.1=2706882 £ ic 2706882/5413764
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1992 88(2)R Ad 09/06/92--------- £ si 4511471@.1=451147 £ ic 2255735/2706882
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Request DocumentAd 09/06/92--------- £ si 4511471@.1=451147 £ ic 2255735/2706882
08 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
18 Mar 1992 88(2)R Ad 02/03/92--------- £ si 7500@.1=750 £ ic 2254985/2255735
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Request DocumentAd 02/03/92--------- £ si 7500@.1=750 £ ic 2254985/2255735
27 Feb 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991