- Company Overview for CONCEPT PLUS LIMITED (02125505)
- Filing history for CONCEPT PLUS LIMITED (02125505)
- People for CONCEPT PLUS LIMITED (02125505)
- Charges for CONCEPT PLUS LIMITED (02125505)
- More for CONCEPT PLUS LIMITED (02125505)
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) |
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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.
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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
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Request DocumentReturn made up to 31/12/90; no change of members |
12 Mar 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
12 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
05 Apr 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
05 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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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
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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
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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
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Request DocumentWd 25/11/87 pd 08/05/87--------- £ si 2@1 |
04 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1988 | RESOLUTIONS |
Resolutions
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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 |