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ROTHSCHILD CONCORDIA LIMITED

Company number 02618079

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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)
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 AUD Auditor's resignation
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation