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CONCEPT PLUS LIMITED

Company number 02125505

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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)
11 Jun 1991 225(1) Accounting reference date extended from 31/07 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/01
10 May 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
12 Mar 1990 AA Full accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1989
12 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
05 Apr 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
05 Apr 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
28 Jan 1988 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 Jan 1988 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
07 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
04 Jan 1988 PUC 2 Wd 25/11/87 ad 18/08/87--------- £ si 35713@1=35713 £ ic 2/35715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 ad 18/08/87--------- £ si 35713@1=35713 £ ic 2/35715
04 Jan 1988 PUC 5 Wd 25/11/87 pd 08/05/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 pd 08/05/87--------- £ si 2@1
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1987 CERTNM Company name changed rapid 2953 LIMITED\certificate issued on 09/06/87
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Request DocumentCompany name changed rapid 2953 LIMITED\certificate issued on 09/06/87
15 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1987 287 Registered office changed on 15/05/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 15/05/87 from: 124-128 city road london EC1V 2NJ
23 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation