CONCORDE GLASS LIMITED

Company number 02130255

Date	Type	Description	View / Download
19 Apr 2000	363s	Return made up to 10/04/00; full list of members	(9 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
16 Apr 1999	363s	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
21 Jul 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
21 Apr 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
20 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
17 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
15 Oct 1996	AAMD	Amended full group accounts made up to 31 December 1995	(15 pages)
03 Aug 1996	AA	Full group accounts made up to 31 December 1995 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
30 Apr 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
13 Dec 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(8 pages)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1995	123	£ nc 700000/5000000 06/12/95	(1 page)
13 Dec 1995	BS	Balance Sheet	(4 pages)
13 Dec 1995	MAR	Re-registration of Memorandum and Articles	(22 pages)
13 Dec 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Dec 1995	43(3)	Application for reregistration from private to PLC	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Nov 1995	288	New secretary appointed;new director appointed 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
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
18 Apr 1995	363s	Return made up to 10/04/95; full list of members	(6 pages)

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