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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Company number 03705729

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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)
13 Mar 2003 288a New secretary appointed
01 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 155(6)b Declaration of assistance for shares acquisition
26 Feb 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 CERTNM Company name changed development securities (no.8) li mited\certificate issued on 17/02/03
09 Feb 2003 363s Return made up to 02/02/03; full list of members
05 Nov 2002 400 Particulars of property mortgage/charge
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 363s Return made up to 02/02/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 02/02/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 02/02/00; full list of members
13 Mar 1999 MEM/ARTS Memorandum and Articles of Association
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed