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CONCISE CONTACT MANAGEMENT LIMITED

Company number 03489015

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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)
11 Sep 2000 88(2)R Ad 30/06/00--------- £ si 1@1=1 £ ic 2/3
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Sep 2000 288c Director's particulars changed
19 Jun 2000 288a New secretary appointed
19 Jun 2000 363s Return made up to 06/01/00; full list of members
19 Jun 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jun 2000 363(287) Registered office changed on 19/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/00
11 Jan 1999 363s Return made up to 06/01/99; full list of members
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
06 Jan 1998 NEWINC Incorporation