CONCEPT DEVELOPMENT SOLUTIONS LIMITED

Company number 03667070

Date	Type	Description	View / Download
26 Sep 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
24 Aug 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
16 Nov 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
08 Oct 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Aug 1999	122	Recon 03/08/99	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Aug 1999	123	£ nc 1000/50000 03/08/99	(1 page)
29 Dec 1998	CERTNM	Company name changed etchco 994 LIMITED\certificate issued on 30/12/98	(2 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)