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CONCEPT RESOURCES LIMITED

Company number 03051939

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Company Results (links open in a new window)
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)
20 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1997	363s	Return made up to 01/05/97; full list of members	View PDF Return made up to 01/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 4 pages (4 pages)
08 May 1996	363s	Return made up to 01/05/96; full list of members	View PDF Return made up to 01/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	88(2)R	Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
06 Jun 1995	CERTNM	Company name changed speed 4952 LIMITED\certificate issued on 07/06/95	View PDF Company name changed speed 4952 LIMITED\certificate issued on 07/06/95 - link opens in a new window - 4 pages (4 pages)
05 Jun 1995	287	Registered office changed on 05/06/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 05/06/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
01 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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