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CONCORDE METALS RECYCLING LIMITED

Company number 02132287

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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)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2002	363s	Return made up to 19/09/02; full list of members	View PDF Return made up to 19/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2002	363s	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 13/09/02	View PDF Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 13/09/02 - link opens in a new window - 7 pages (7 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	363s	Return made up to 19/09/00; full list of members	View PDF Return made up to 19/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	363s	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1998
01 Oct 1998	363s	Return made up to 19/09/98; no change of members	View PDF Return made up to 19/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
18 Dec 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
15 Oct 1996	363s	Return made up to 19/09/96; change of members	View PDF Return made up to 19/09/96; change of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	88(2)R	Ad 28/06/96--------- £ si 150000@1=150000 £ ic 50000/200000	View PDF Ad 28/06/96--------- £ si 150000@1=150000 £ ic 50000/200000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
05 Oct 1995	363s	Return made up to 19/09/95; no change of members	View PDF Return made up to 19/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
21 Feb 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed

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