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CONCENTRA LIMITED

Company number 02720445

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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)
08 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1994 363s Return made up to 04/06/94; no change of members
06 Jul 1994 288 Director resigned
05 Apr 1994 AA Accounts for a small company made up to 31 July 1993
16 Jan 1994 225(1) Accounting reference date shortened from 31/07 to 31/01
27 Oct 1993 288 New secretary appointed
27 Oct 1993 288 Secretary resigned;director resigned
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;director resigned
14 Jun 1993 363s Return made up to 04/06/93; full list of members
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992 CERTNM Company name changed durkan pudelek construction limi ted\certificate issued on 04/11/92
29 Oct 1992 288 New director appointed
29 Oct 1992 288 New director 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 DocumentNew director appointed
16 Oct 1992 288 New director 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 DocumentNew director appointed
16 Oct 1992 288 New director 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 DocumentNew director appointed
16 Oct 1992 288 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 DocumentNew secretary appointed
16 Oct 1992 288 Secretary resigned;new director 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 director appointed
16 Oct 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Oct 1992 88(2)R Ad 07/10/92--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
16 Oct 1992 288 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 DocumentNew secretary appointed
16 Oct 1992 288 New director 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 DocumentNew director appointed
14 Oct 1992 CERTNM Company name changed couldridge LIMITED\certificate issued on 15/10/92
09 Oct 1992 288 Secretary resigned
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
09 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Oct 1992 287 Registered office changed on 09/10/92 from: west kent house croft road crowborough TN6 1DL
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 09/10/92 from: west kent house croft road crowborough TN6 1DL