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CONCORDE INDUSTRIES LIMITED

Company number 01106784

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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)
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Feb 2001 363a Return made up to 07/02/01; full list of members
02 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Mar 2000 363a Return made up to 07/02/00; full list of members
03 Mar 2000 353 Location of register of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Apr 1999 363s Return made up to 07/02/99; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Apr 1998 363s Return made up to 07/02/98; no change of members
25 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1997 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
25 Feb 1997 288c Director's particulars changed
25 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Feb 1997 363a Return made up to 07/02/97; full list of members
16 Sep 1996 288 Secretary's particulars changed
16 Sep 1996 288 Director resigned
13 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Mar 1996 288 Director resigned;new director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 363x Return made up to 07/02/96; full list of members
10 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Apr 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors