- Company Overview for CONCORDE KEY SYSTEMS LIMITED (02740445)
- Filing history for CONCORDE KEY SYSTEMS LIMITED (02740445)
- People for CONCORDE KEY SYSTEMS LIMITED (02740445)
- More for CONCORDE KEY SYSTEMS LIMITED (02740445)
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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05 Feb 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
01 Sep 1993 | 363s |
Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members |
01 Sep 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Sep 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
28 Oct 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
28 Oct 1992 | 88(2)R |
Ad 01/10/92--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 01/10/92--------- £ si 99@1=99 £ ic 2/101 |
29 Sep 1992 | 287 |
Registered office changed on 29/09/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/09/92 from: 110 whitchurch road cardiff CF4 3LY |
29 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Sep 1992 | 123 |
Nc inc already adjusted 02/09/92
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Request DocumentNc inc already adjusted 02/09/92 |
29 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1992 | CERTNM |
Company name changed celtpake LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed celtpake LIMITED\certificate issued on 10/09/92 |
17 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |