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EVENT CONCEPT LIMITED

Company number 02977277

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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)
17 Sep 1999 CERTNM Company name changed the event lighting company limit ed\certificate issued on 20/09/99
16 Sep 1999 395 Particulars of mortgage/charge
07 May 1999 287 Registered office changed on 07/05/99 from: unit 26 abbey business centre ingate place london SW8 3NS
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
05 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Secretary resigned
19 Jan 1997 287 Registered office changed on 19/01/97 from: 15 abbey business centre ingate place london SW8 3NS
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
10 Sep 1996 287 Registered office changed on 10/09/96 from: 31-33 bondway london SW8 1SJ
18 Jun 1996 225 Accounting reference date extended from 11/10/95 to 31/03/96
04 Feb 1996 363s Return made up to 10/10/95; full list of members
24 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 88(2)R Ad 11/10/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94--------- £ si 98@1=98 £ ic 2/100
02 Nov 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 DocumentNew director appointed
02 Nov 1994 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
02 Nov 1994 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
02 Nov 1994 224 Accounting reference date notified as 11/10
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 11/10
10 Oct 1994 NEWINC Incorporation