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CONCURRENT TECHNOLOGIES PLC

Company number 01919979

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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)
30 Nov 1988 288 Director resigned
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 resigned
30 Nov 1988 288 Director resigned
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 resigned
30 Nov 1988 288 Director resigned
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 resigned
02 Nov 1988 287 Registered office changed on 02/11/88 from: woodham mortimer place rectory lane woodham mortimer maldon essex
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Request DocumentRegistered office changed on 02/11/88 from: woodham mortimer place rectory lane woodham mortimer maldon essex
02 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 PUC 2 Wd 13/09/88 ad 08/06/88--------- £ si 2667125@.1=266712 £ si 2667125@.02=53342
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Request DocumentWd 13/09/88 ad 08/06/88--------- £ si 2667125@.1=266712 £ si 2667125@.02=53342
22 Sep 1988 PUC 2 Wd 13/09/88 ad 05/04/88--------- £ si 436017@.1=43601 £ si 436017@.02=8720
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 05/04/88--------- £ si 436017@.1=43601 £ si 436017@.02=8720
28 Jul 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1988 123 £ nc 3250000/3450000
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Request Document£ nc 3250000/3450000
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987 MEM/ARTS Memorandum and Articles of Association
14 Oct 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986