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CONCENTRIX CRM SERVICES UK LIMITED

Company number 03394234

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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)
13 Sep 2005 363s Return made up to 27/06/05; full list of members
16 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
16 Aug 2004 288a New director appointed
27 Jul 2004 363a Return made up to 27/06/04; full list of members
27 Jul 2004 288b Director resigned
10 Jan 2004 395 Particulars of mortgage/charge
06 Jul 2003 AA Accounts for a small company made up to 31 March 2003
30 Jun 2003 363s Return made up to 27/06/03; full list of members
03 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 88(2)R Ad 05/02/03--------- £ si 306@.25=76 £ ic 13723/13799
14 Apr 2003 88(2)R Ad 10/02/03--------- £ si 8878@.25=2219 £ ic 11504/13723
05 Sep 2002 363s Return made up to 27/06/02; full list of members
14 Aug 2002 88(2)R Ad 02/08/02--------- £ si 306@.25=76 £ ic 11428/11504
14 Aug 2002 288b Director resigned
02 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
14 Jun 2002 288a New director appointed
07 Feb 2002 288a New director appointed
06 Sep 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 288b Director resigned
12 Apr 2001 122 S-div 21/02/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association