- Company Overview for ROTHSCHILD CONCORDIA LIMITED (02618079)
- Filing history for ROTHSCHILD CONCORDIA LIMITED (02618079)
- People for ROTHSCHILD CONCORDIA LIMITED (02618079)
- More for ROTHSCHILD CONCORDIA LIMITED (02618079)
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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14 Mar 1995 | RESOLUTIONS |
Resolutions
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14 Mar 1995 | AUD | Auditor's resignation | |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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03 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
24 May 1994 | 363s |
Return made up to 04/05/94; full list of members
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|
Request DocumentReturn made up to 04/05/94; full list of members |
25 May 1993 | 363s |
Return made up to 04/05/93; no change of members
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|
Request DocumentReturn made up to 04/05/93; no change of members |
25 May 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
17 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Jun 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
02 Jun 1992 | 363s |
Return made up to 04/05/92; full list of members
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|
Request DocumentReturn made up to 04/05/92; full list of members |
19 Aug 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Aug 1991 | CERTNM |
Company name changed startdegree LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed startdegree LIMITED\certificate issued on 02/08/91 |
01 Aug 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 Jul 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
29 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jul 1991 | 287 |
Registered office changed on 29/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/07/91 from: 2 baches street london N1 6UB |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |