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CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

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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)
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 SA Statement of affairs
11 Apr 2001 88(2)R Ad 08/03/01--------- £ si 62500@.1=6250 £ ic 500098/506348
22 Mar 2001 287 Registered office changed on 22/03/01 from: wealden oak, philpots lane, hildenborough, tonbridge, kent TN11 8PB
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
31 Jan 2001 122 S-div 12/12/00
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2001 288a New director appointed
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Director resigned
01 Dec 2000 CERTNM Company name changed os integration (global) LIMITED\certificate issued on 01/12/00
19 Jul 2000 288b Director resigned
19 Jul 2000 288a New director appointed
04 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
03 Jul 2000 SA Statement of affairs
03 Jul 2000 88(2)R Ad 12/04/00--------- £ si 350000@1=350000 £ ic 150098/500098
23 May 2000 88(2)R Ad 12/04/00--------- £ si 149900@1=149900 £ ic 198/150098
23 May 2000 88(2)R Ad 10/04/00--------- £ si 98@1=98 £ ic 100/198
23 May 2000 123 Nc inc already adjusted 11/04/00
27 Apr 2000 288a New secretary appointed
19 Apr 2000 395 Particulars of mortgage/charge