CONCORD HOLDINGS LIMITED

Company number 00074416

Date	Type	Description	View / Download
21 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 11460@1=11460 £ ic 275035/286495	(2 pages)
21 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	363s	Return made up to 20/09/05; full list of members	(10 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
03 Oct 2005	CERTNM	Company name changed concordia electric wire and cabl e company LTD(the)\certificate issued on 03/10/05	(2 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
25 Jan 2005	169	£ ic 399637/275035 02/11/04 £ sr 124602@1=124602	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 02/11/04
22 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Oct 2004	363s	Return made up to 20/09/04; full list of members	(10 pages)
11 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
08 Jan 2004	169	£ ic 429279/399637 05/12/03 £ sr 29642@1=29642	(1 page)
15 Oct 2003	363s	Return made up to 20/09/03; no change of members	(9 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
24 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
23 Dec 2002	122	£ sr 138499@1 14/08/02	(1 page)
18 Oct 2002	169	£ sr 15827@1 10/01/00	(1 page)
03 Oct 2002	363s	Return made up to 20/09/02; full list of members	(11 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Sep 2002	169	£ ic 651772/567728 16/08/02 £ sr 84044@1=84044	(1 page)