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CONCEPT OUTDOOR WORLDWIDE LIMITED

Company number 03977439

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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)
09 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
09 Feb 2001 288c Director's particulars changed
24 Jan 2001 88(2)R Ad 09/06/00--------- £ si 392@1=392 £ si 2608@.25=652 £ ic 1000/2044
24 Jan 2001 123 Nc inc already adjusted 09/06/00
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned
12 Jan 2001 287 Registered office changed on 12/01/01 from: carmelite 50 victoria embankment london EC4Y 0DX
12 Jan 2001 88(2)R Ad 22/05/00--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2001 CERTNM Company name changed law 2147 LIMITED\certificate issued on 11/01/01
20 Apr 2000 NEWINC Incorporation