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CONCENTRIC (SUTTON) LIMITED

Company number 03576117

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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)
18 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
18 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 29/07/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	122	Conve 03/08/98	View PDF Conve 03/08/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	123	Nc inc already adjusted 03/08/98	View PDF Nc inc already adjusted 03/08/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
18 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
18 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	CERTNM	Company name changed glidedata PLC\certificate issued on 28/07/98	View PDF Company name changed glidedata PLC\certificate issued on 28/07/98 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 110 whitchurch road cardiff CF4 3LY	View PDF Registered office changed on 20/07/98 from: 110 whitchurch road cardiff CF4 3LY - link opens in a new window - 1 page (1 page)
04 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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