CONCAT HOLDINGS LIMITED

Company number 02975286

Date	Type	Description	View / Download
29 Oct 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
09 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(10 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1996	363s	Return made up to 06/10/95; full list of members	(6 pages)
12 Jan 1996	88(2)R	Ad 24/03/95--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jan 1996	123	£ nc 1000/25000 23/03/95	(1 page)
09 Nov 1995	225(1)	Accounting reference date shortened from 31/12 to 30/04	(1 page)
15 Mar 1995	CERTNM	Company name changed revelpack LIMITED\certificate issued on 16/03/95	(4 pages)
23 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	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 Document
07 Dec 1994	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 Document
07 Dec 1994	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 Document
07 Dec 1994	287	Registered office changed on 07/12/94 from: .80/83 Long lane london EC1A 9ET This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	287	Registered office changed on 29/11/94 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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