CONCATENO NORTH LIMITED

Company number 03573098

Date	Type	Description	View / Download
18 Mar 2008	288b	Appointment Terminated Director ingrid fife	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
18 Jun 2007	363a	Return made up to 19/05/07; full list of members	(55 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2007	353	Location of register of members	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: st james court brown street manchester lancashire M2 2JF	(1 page)
24 May 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 333333@.05=16666 £ ic 827938/844604	(2 pages)
22 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Feb 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Feb 2007	53	Application for reregistration from PLC to private	(2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 1043998@.05=52199 £ ic 775739/827938	(7 pages)
01 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 5194965@.05=259748 £ ic 515991/775739	(8 pages)
26 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 200000@.05=10000 £ ic 505991/515991	(2 pages)

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