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CONCORDE LIFTS LIMITED

Company number 02784544

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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)
18 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/98
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999 AA Accounts made up to 31 January 1999
09 Feb 1999 363s Return made up to 28/01/99; full list of members
03 Mar 1998 AA Accounts made up to 31 January 1998
02 Mar 1998 363s Return made up to 28/01/98; full list of members
02 Mar 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288a New secretary appointed
06 Apr 1997 363s Return made up to 28/01/97; full list of members
06 Apr 1997 363(287) Registered office changed on 06/04/97
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Request DocumentRegistered office changed on 06/04/97
18 Feb 1997 AA Accounts made up to 31 January 1997
16 Jan 1997 AA Accounts made up to 31 January 1996
31 Jan 1996 363s Return made up to 28/01/96; no change of members
15 Dec 1995 AA Accounts made up to 31 January 1995
08 Mar 1995 363s Return made up to 28/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Feb 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1994 363s Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
22 Feb 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
11 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation