CONCEPT TECHNICAL SERVICES LTD

Company number 01744814

Date	Type	Description	View / Download
03 May 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
25 May 2000	363a	Return made up to 09/04/00; full list of members	(8 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
16 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
21 Jul 1999	363a	Return made up to 09/04/99; full list of members	(6 pages)
21 Jul 1999	353	Location of register of members	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: unit 6 ash court off crystal drive sandwell business park smethwick warley west midlands B66 1QG	(1 page)
17 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
14 Aug 1998	363a	Return made up to 09/04/98; full list of members	(6 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
20 Jul 1997	363a	Return made up to 09/04/97; no change of members	(4 pages)
09 Apr 1997	AUD	Auditor's resignation	(2 pages)
26 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
25 Jun 1996	363s	Return made up to 09/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1996	169	£ ic 1500/956 12/03/96 £ sr 544@1=544	(1 page)
04 Jun 1996	288	Director resigned	(2 pages)
04 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	288	New secretary appointed	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
20 Apr 1995	363s	Return made up to 09/04/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
09 Mar 1995	395	Particulars of mortgage/charge	(3 pages)
22 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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