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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)
17 Jul 1998 88(2)R Ad 02/07/98--------- £ si 200@1=200 £ ic 1000/1200
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 1000/1200 12/07/98
22 Dec 1997 CERTNM Company name changed marz LIMITED\certificate issued on 23/12/97
11 Dec 1997 88(2)R Ad 17/11/97--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288b Director resigned
27 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
07 Aug 1997 288a New secretary appointed;new director appointed
07 Aug 1997 288a New secretary appointed
07 Aug 1997 287 Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Secretary resigned
27 Jun 1997 NEWINC Incorporation