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CONCATENO UK LIMITED

Company number 02822149

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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 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
06 Jun 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 8 pages (8 pages)
22 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 8 pages (8 pages)
12 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1999	363s	Return made up to 27/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 8 pages (8 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 5 pages (5 pages)
03 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1997	363s	Return made up to 27/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 5 pages (5 pages)
11 Jun 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 4 pages (4 pages)
08 Jun 1996	363s	Return made up to 27/05/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: 68 milton park abingdon oxfordshire OX14 4RX	View PDF Registered office changed on 28/05/96 from: 68 milton park abingdon oxfordshire OX14 4RX - link opens in a new window - 1 page (1 page)
24 Jul 1995	363s	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 5 pages (5 pages)
11 May 1995	88(2)R	Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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