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CONCEPT CHEMICALS AND COATINGS LIMITED

Company number 02109482

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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)
25 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2003 AA Accounts for a small company made up to 31 October 2002
06 Jun 2002 AA Accounts for a small company made up to 31 October 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2002 169 £ ic 957/775 10/04/02 £ sr 182@1=182
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 18/01/02; full list of members
24 Jan 2001 363s Return made up to 18/01/01; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: 1ST floor 212 shaw heath cale green stockport SK2 6QZ
28 Dec 2000 AA Accounts for a small company made up to 31 October 2000
27 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 1999 AA Accounts for a small company made up to 31 October 1999
24 Jan 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 AA Accounts for a small company made up to 31 October 1998
22 Jan 1998 363s Return made up to 18/01/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 October 1997
18 Feb 1997 AA Accounts for a small company made up to 2 November 1996
07 Feb 1997 363s Return made up to 18/01/97; change of members
02 Feb 1996 288 New director appointed
02 Feb 1996 AA Accounts for a small company made up to 4 November 1995
02 Feb 1996 363s Return made up to 18/01/96; full list of members
05 Jun 1995 287 Registered office changed on 05/06/95 from: the law partnership city plaza 2 pinfold street sheffield S1 2GV