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CONCORDE GLASS LIMITED

Company number 02130255

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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)
05 Apr 1989 363 Return made up to 28/03/89; 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 28/03/89; full list of members
02 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 PUC 2 Wd 03/03/88 ad 28/01/88--------- £ si 18998@1=18998 £ ic 681002/700000
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 03/03/88 ad 28/01/88--------- £ si 18998@1=18998 £ ic 681002/700000
13 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1987 287 Registered office changed on 21/10/87 from: 15 south side clapham common london SW4
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Request DocumentRegistered office changed on 21/10/87 from: 15 south side clapham common london SW4
21 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1987 PUC 2 Wd 08/10/87 ad 01/09/87-15/09/87 £ si 681000@1=681000 £ ic 2/681002
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Request DocumentWd 08/10/87 ad 01/09/87-15/09/87 £ si 681000@1=681000 £ ic 2/681002
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 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
17 Jun 1987 287 Registered office changed on 17/06/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 17/06/87 from: 2ND floor 223 regent street london W1R 7DB
11 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation