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CONCENTRIC TIPTON LIMITED

Company number 03404056

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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)
16 Apr 1999 288b Director resigned
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 363s Return made up to 21/12/98; no change of members
02 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Oct 1998 363s Return made up to 16/07/98; no change of members
14 Apr 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Feb 1998 363s Return made up to 21/12/97; full list of members
18 Dec 1997 288a New director appointed
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997 287 Registered office changed on 29/10/97 from: coleshill road sutton coldfield west midlands B75 7AZ
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned
07 Oct 1997 CERTNM Company name changed tam (uk) LIMITED\certificate issued on 07/10/97
24 Sep 1997 287 Registered office changed on 24/09/97 from: 41 park square leeds LS1 2NS
22 Sep 1997 CERTNM Company name changed pinco 955 LIMITED\certificate issued on 23/09/97
16 Jul 1997 NEWINC Incorporation