CONCENTRIC CONTROLS LIMITED

Company number 00671255

Date	Type	Description	View / Download
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
06 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 2600000@1=2600000 £ ic 100/2600100	(2 pages)
06 Feb 1999	123	Nc inc already adjusted 22/01/99	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
06 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
21 Jan 1999	363s	Return made up to 21/12/98; no change of members	(8 pages)
02 Nov 1998	395	Particulars of mortgage/charge	(12 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
15 Jan 1998	363s	Return made up to 21/12/97; no change of members	(8 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
30 Apr 1997	363s	Return made up to 21/12/96; full list of members; amend	(7 pages)
20 Jan 1997	363s	Return made up to 21/12/96; full list of members	(7 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(3 pages)
27 Aug 1996	288	Director's particulars changed	(1 page)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
09 Jan 1996	363s	Return made up to 21/12/95; no change of members	(4 pages)
17 Oct 1995	288	New director appointed	(1 page)