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CONCORD LIMITED

Company number 00775443

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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 Jan 1999 288b Director resigned
26 Nov 1998 AUD Auditor's resignation
10 Nov 1998 AA Full accounts made up to 31 August 1998
02 Oct 1998 SA Statement of affairs
02 Oct 1998 88(2)P Ad 27/08/98--------- £ si 1265413@.1=126541 £ ic 1842513/1969054
02 Oct 1998 88(2)P Ad 27/08/98--------- £ si 6234587@.1=623458 £ ic 1219055/1842513
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 123 £ nc 1500000/2000000 27/08/98
10 Sep 1998 288a New director appointed
12 Aug 1998 363s Return made up to 31/07/98; full list of members
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 AA Full accounts made up to 31 August 1997
08 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 AA Full accounts made up to 31 August 1996
10 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
08 Aug 1996 363s Return made up to 31/07/96; no change of members
12 Feb 1996 AA Full accounts made up to 31 August 1995
14 Sep 1995 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 31/07/95; full list of members