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CONCORDE CLOUD SOLUTIONS LIMITED

Company number 02064129

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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)
27 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Jun 2003 363s Return made up to 30/06/03; full list of members
02 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2002 288b Director resigned
03 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth mortgage debenture 12/09/02
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Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2002 155(6)a Declaration of assistance for shares acquisition
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned;director resigned
27 Sep 2002 395 Particulars of mortgage/charge
08 Sep 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2002 363s Return made up to 30/06/02; full list of members
05 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Nov 2001 363a Return made up to 30/06/01; change of members; amend
30 Jul 2001 363s Return made up to 30/06/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
26 Jun 2000 363s Return made up to 30/06/00; full list of members
07 Jul 1999 363s Return made up to 30/06/99; change of members
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
20 Jul 1998 363s Return made up to 30/06/98; full list of members