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THE CONCEPT CORPORATION LIMITED

Company number 02933444

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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)
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 AA Full accounts made up to 30 November 2006
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
25 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £49900 11/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 88(3) Particulars of contract relating to shares
25 Jul 2006 88(2)R Ad 11/07/06--------- £ si 49900@1=49900 £ ic 100/50000
25 Jul 2006 123 Nc inc already adjusted 11/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Jul 2006 AUDS Auditor's statement
25 Jul 2006 AUDR Auditor's report
25 Jul 2006 BS Balance Sheet
25 Jul 2006 43(3)e Declaration on reregistration from private to PLC
25 Jul 2006 43(3) Application for reregistration from private to PLC
25 Jul 2006 MAR Re-registration of Memorandum and Articles
25 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jun 2006 363a Return made up to 26/05/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 363s Return made up to 26/05/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 30 November 2003