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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)
21 Feb 1995 287 Registered office changed on 21/02/95 from: palladium house 1/4 argyll street london W1V 2LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: palladium house 1/4 argyll street london W1V 2LD
17 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Jan 1995 287 Registered office changed on 06/01/95 from: blackwell house, guildhall yard, london, EC2V 5AB.
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Request DocumentRegistered office changed on 06/01/95 from: blackwell house, guildhall yard, london, EC2V 5AB.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 19/09/94; full list of members
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Request DocumentReturn made up to 19/09/94; full list of members
20 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Sep 1993 363s Return made up to 19/09/93; full list of members
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Request DocumentReturn made up to 19/09/93; full list of members
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
24 Sep 1992 363s Return made up to 19/09/92; no change of members
  • 363(287) ‐ Registered office changed on 24/09/92
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Request DocumentReturn made up to 19/09/92; no change of members
27 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Nov 1991 363a Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
15 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
26 Oct 1989 363 Return made up to 09/10/89; full list of members
02 Oct 1989 AA Full accounts made up to 31 December 1988
29 Sep 1989 287 Registered office changed on 29/09/89 from: 3RD floor 29 queen anne's gate london SW1H 9DD
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Request DocumentRegistered office changed on 29/09/89 from: 3RD floor 29 queen anne's gate london SW1H 9DD
27 Jan 1989 88(2) Wd 13/01/89 ad 23/12/88--------- £ si 49000@1=49000 £ ic 2/49002
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Request DocumentWd 13/01/89 ad 23/12/88--------- £ si 49000@1=49000 £ ic 2/49002
25 Oct 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
09 Sep 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988