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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)
12 Apr 2001 123 £ nc 11428/25000 21/02/01
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 363s Return made up to 27/06/00; full list of members
20 Mar 2000 288a New secretary appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
01 Oct 1999 363s Return made up to 27/06/99; change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 31 March 1999
08 Jun 1999 88(2)R Ad 14/05/99-25/05/99 £ si 5714@1=5714 £ ic 5714/11428
01 Apr 1999 288a New secretary appointed
01 Apr 1999 288b Secretary resigned
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 88(2)R Ad 28/10/98--------- £ si 4514@1=4514 £ ic 1200/5714
17 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Nov 1998 123 £ nc 1200/11428 28/10/98
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
07 Aug 1998 288b Secretary resigned
22 Jul 1998 363s Return made up to 27/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed